OneCoin compliance head pleads guilty in multi-billion dollar crypto scam

OneCoin compliance head pleads guilty in multi-billion dollar crypto scam
фото показано с : btcmanager.com

2023-11-10 22:11

Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme.

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multi-billion dollar onecoin crypto guilty sentenced scheme

Источник: btcmanager.com

multi-billion dollar → Результатов: 126


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Today is was announced that a subsidiary of multi-billion dollar electronics giant LG will work with blockchain business in Vietnam, KardiaChain, as a validator for its upcoming mainnet. LG CNS, part of the wider LG business, will work with KardiaChain alongside a host of other technology firms, including multinational conglomerate Geleximco, global technology business HPT […] CryptoNinjas » Electronics giant LG partners with KardiaChain as network validator

2020-12-18 00:21


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Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.

2020-1-29 20:00


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Bank of Ireland staff asked to testify in $300M OneCoin fraud case

As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam.

2019-9-30 17:30


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The ‘Queen’ Begins Bitcoin Phishing to Save the UK Economy

Would you like to lay claim to the fortune of an ailing heirless Nigerian prince? How about becoming a partner in a multi-billion dollar business originating in some obscure, unheard-of country? If all these tricks sounds familiar, then you are among the millions of people worldwide who have been attacked by some of the most […] The post The ‘Queen’ Begins Bitcoin Phishing to Save the UK Economy appeared first on BeInCrypto.

2019-9-30 07:15


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Satoshi Nakamoto ‘wannabe’ Craig Wright in talks to settle multi-billion dollar Bitcoin suit

Craig Steven Wright, the man who’s claimed to be Bitcoin’s anonymous creator countless times, is down to his last hope in the epic $10 billion Dave Kleiman lawsuit: settlement. According to a Florida Federal Court document, which was submitted yesterday, Wright and the Kleiman estate have requested an extension on all deadlines in a bid to begin settlement talks.

2019-9-18 13:17


Calvin Ayre rides the Libra wave; floats unlikely Facebook – nChain – Bitcoin SV partnership

While Facebook is wooing multi-billion dollar companies like Visa, MasterCard and Uber into the Libra fold, an unlikely suitor tried to sweep Mark Zuckerberg off his dainty feet. After the introduction of Facebook’s Libra, several leaders have openly displayed their annoyance over Facebook’s preconceived dominance in the space.

2019-6-21 20:30


Multi-Billion Crypto Manager Sees Next Halving Triggering Bitcoin Price Boom

By CCN: In the past six months, the bitcoin price has increased from around $4,000 to $8,000, recording a staggering 115 percent year-to-date gain against the U. S. dollar. Historically, the bitcoin price has tended to recover a year before and after the block reward halving, a mechanism that decreases the rate in which new bitcoin is produced by miners by half.

2019-6-7 16:14


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