OneCoin / Заголовки новостей 
OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »
2024-4-4 18:00
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12
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OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years in prison. дальше »
2023-9-13 23:43
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OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes. дальше »
2023-3-23 21:00
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OneCoin’s Crypto Queen allegedly died in 2018, new documents reveal
New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018 дальше »
2023-2-20 23:10
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OneCoin’s ‘Crypto Queen’ allegedly died in 2018, new documents reveal
New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018 дальше »
2023-2-20 23:10
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Who is Crypto Queen, the only woman on FBI’s most wanted list
After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,… дальше »
2023-1-24 15:18
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OneCoin crisis manager to face the U.S. extradition
According to a newly unsealed indictment. Frank Schneider, a notorious player in the OneCoin Ponzi scheme, will face charges of wire fraud and money laundering upon extradition to the U.S. дальше »
2022-12-8 00:06
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Рассчитан средний ущерб вкладчикам криптовалютной пирамиды FINIKO
В Российский Федеральный фонд по защите прав вкладчиков и акционеров обратились 200 потерпевших от действий мошеннической схемы FINIKO. дальше »
2021-10-11 13:11
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FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme
Coinspeaker FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi SchemeWithin the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts. дальше »
2020-9-21 16:08
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Юристы OneCoin убедили британского регулятора удалить предостережение о пирамиде
Британское Управление по финансовому надзору (FCA) удалило предостережение о пирамиде OneCoin со своего сайта под давлением юристов, выяснили авторы подкаста «Пропавшая криптокоролева» на BBC Sound. дальше »
2020-8-11 10:41
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Юристы вынудили финрегулятор Великобритании убрать предупреждение о мошенническом проекте OneCoin
Управление по финансовому надзору Великобритании (FCA) убрало предупреждение о криптовалютной пирамиде OneCoin под давлением юристов проекта. Об этом сообщается в новом выпуске подкаста BBC под названием The Missing Cryptoqueen («Пропавшая криптокоролева»). дальше »
2020-8-8 23:09
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Правительство США снова попросило суд отложить приговор организатору OneCoin
7 июля правительство США в лице прокурора Одри Струс попросило суд Южного округа Нью-Йорка отложить вынесение приговора Константину Игнатову, брату и телохранителю основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой. дальше »
2020-7-9 08:46
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Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act. дальше »
2020-7-5 11:23
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17
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The OneCoin Lawyer is Allegedly Taking Liberties With his House Arrest
OneCoin remains the biggest scam to ever grace the digital currency industry. It now seems that the lawsuit affecting this company isn’t going according to plan either. More specifically, the lawyer representing OneCoin in this case has come under a lot of scrutiny. дальше »
2020-1-26 02:00
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Сайт пирамиды OneCoin ушел в офлайн на фоне расследования
После нескольких лет беспрерывной работы сайт «криптовалютной» пирамиды OneCoin ушел в офлайн. The OneCoin website is OFFLINE! https://t. co/c5fI1diC5l pic. twitter. com/oiMJuHSeph — Jamie Bartlett (@JamieJBartlett) December 2, 2019 Болгарская компания все еще владеет страницей, но на момент написания регистратор доменных имен EurID приостановил работу сервера из-за расследования. дальше »
2019-12-3 12:12
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Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million
дальше »2019-11-22 23:11
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OneCoin Fugitive Cryptoqueen Allegedly Paid $50M to Lawyer to Launder Funds
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova
дальше »2019-11-22 05:15
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00
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Каникулы в Италии за 85% ONE
Наш блог показывает много европейских лотов в Дилшейкер, и сегодня представляем вам мерчанта LAVOL из Бари, Италия. У него самое на наш взгляд примечательное предложение — это провести каникулы в отелях Италии. дальше »
2019-11-1 15:42
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UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme. дальше »
2019-10-16 12:20
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Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans
Duped OneCoin investor receives death threats after speaking out against the project
дальше »2019-10-16 04:30
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BOI employees won’t testify in US court over money-laundering case
The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times. дальше »
2019-10-12 14:30
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OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges
A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin. дальше »
2019-10-12 22:06
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US court filings allege Bank of Ireland used for laundering €273 million crypto scam money
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam. дальше »
2019-10-5 13:30
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Что можно купить на DealShaker
Осенью 2019 на площадку активно добавляются мерчанты (продавцы). Все в ожидании открытия Обменника ванкоин, после чего однозначно вырастут продажи в Дилшейкер. В этой статье покажу вам классный сервис, карту которого я бы добавил в DealShaker. дальше »
2019-9-25 10:00
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OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32
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OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail
The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »
2019-6-30 17:45
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Cryptocurrency Ponzi schemes amassed billions in siphoned funds, equal to several major coins’ market caps, finds report
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded. дальше »
2019-5-31 22:30
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OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11
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Two Singaporean company directors charged for promoting ‘fraudulent cryptocurrency,’ OneCoin
Two Singaporean company directors have been charged by local authorities for allegedly promoting OneCoin, a fraudulent cryptocurrency, using a multi-level marketing scheme, reported local news outlet, The Straits Times. дальше »
2019-4-10 21:30
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Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents
First related legal move by Singapore concludes in convictions for two OneCoin promoters
дальше »2019-4-10 13:42
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30
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Глава Huobi Russia принял участие в митапе, связанном с OneCoin. Сотрудничество с проектом он отрицает
Российский представитель одной из крупнейших биткоин-бирж Huobi Андрей Грачев в эксклюзивном комментарии для ForkLog опроверг какую-либо связь с проектом OneLife и печально известной «криптовалютой» OneCoin, которая в ряде стран считается пирамидой. дальше »
2019-2-26 17:35
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Глава Huobi Russia принял участие в митапе, связанном с OneCoin. Сотрудничество с проектом он отрицает (обновлено)
Российский представитель одной из крупнейших биткоин-бирж Huobi Андрей Грачев в эксклюзивном комментарии для ForkLog опроверг какую-либо связь с проектом OneLife и печально известной «криптовалютой» OneCoin, которая в ряде стран считается пирамидой. дальше »
2019-2-27 17:35
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While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data Shows
Bitcoin media deaths almost passed 100 last year, but the altcoin graveyard is ten times larger
дальше »2019-1-2 13:41
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DealShaker: 3D очки, 2.61 ONE ?
Привет на новостях криптовалют, с вами Виктор Томилин (время чтения ~ 2 мин) Старая площадка DealShaker работает в полноценном режиме. Сегодня предлагаю Вам посмотреть на лот из Казахстана: 3D очки vr shinecon – виртуальная реальность Smart Bluetooth. дальше »
2018-12-19 11:26
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DealShaker: VW Passat R-line Premium, 1850.00 ONE
Привет на новостях криптовалют, с вами Виктор Томилин (время чтения ~ 2 мин) Напомню, старая площадка DealShaker работает в полноценном режиме, и там активно добавляются новые товары, которые затем должны появится и на новой площадке. дальше »
2018-12-15 11:30
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DealShaker: Ультразвуковая Чистка Зубов за 3.54 ONE
Привет на новостях криптовалют, с вами Виктор Томилин (время чтения ~ 2 мин) Вы помните недавнюю публикацию Встречайте новый DealShaker, там пока БЕТА версия, сервис тестируют, добавляются партнеры, и уже много интересного, заходите регистрируйтесь. дальше »
2018-12-5 11:00
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The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin
There has been a fair bit of talk regarding Onecoin over the past few years. This notorious MLM scheme is widely considered to be a scam, even though its investors will gladly claim otherwise. To make things even more interesting, there is a Onecoin ICO taking place, even though this does not appear to be […] The post The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin appeared first on NullTX. дальше »
2018-10-21 03:35
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