Onecoin - Свежие новости [ Фото в новостях ] | |
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
дальше »2023-9-13 22:34 | |
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Автор книги о пирамиде OneCoin переживает за свою безопасность
Жертва криптоаферы OneCoin Дженнифер МакАдам рассказала об анонимных угрозах убийства из-за ее книги «Монета дьявола». Об этом сообщает The Times. Мошенническая схема, основанная гражданкой Болгарии Руджой Игнатовой совместно с Себастьяном Гринвудом, действовала с 2014 по 2016 года. дальше »
2023-8-5 17:55 | |
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Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice
The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States. Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s mastermind Ignatova, is currently evading authorities and is being pursued by the French legal system. дальше »
2023-6-12 15:30 | |
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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 associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into… дальше »
2023-3-22 22:24 | |
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Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?
New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers. дальше »
2023-2-22 20:14 | |
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Cryptoqueen Ex-Boyfriend Slapped With 5 Years Jail Term For Money Laundering
The ex-boyfriend of fugitive Ruja Ignatova (also known as Cryptoqueen) was sentenced to five years in prison for laundering $300 million in earnings from investors of the bogus crypto venture, OneCoin. дальше »
2023-2-20 14:56 | |
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German investigators sell Crypto Queen’s house, Ignatova is still missing
Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »
2023-1-30 12:31 | |
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Crypto Queen, Who’s Wanted By The FBI, ‘Resurfaces’ After 5 Years
Ruja Ignatova referred to herself as the Crypto Queen and she’s now back in the spotlight, at least sort of, when news about the sale of a posh London penthouse hogged the headlines. Ignatova presented her company, OneCoin, as a profitable competitor to Bitcoin in the expanding cryptocurrency sector. In June 2016, bitcoin was an emerging […] дальше »
2023-1-30 16:11 | |
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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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Crypto Queen’s location exposed in UK property deal
The location of Ruja Ignatova, the Bulgarian founder of OneCoin known as Crypto Queen, has been given away in a property deal in the United Kingdom after a slight change in the country’s law didn’t allow the anonymity of the… дальше »
2023-1-23 10:34 | |
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Ep08- Uganda – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
The production team flew to Uganda for what was supposed to be “The Missing Cryptoqueen’s” last episode. They wanted to show how far the OneCoin scam traveled and what it did to its victims. The results are devastating. дальше »
2022-12-20 15:31 | |
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Основателя OneCoin могут приговорить к 60 годам тюремного заключения
Карл Себастьян Гринвуд, сооснователь одной из крупнейших криптовалютных пирамид OneCoin, признал себя виновным в нескольких случаях мошенничества и отмывания денег. Ему грозит до 60 лет тюрьмы. дальше »
2022-12-19 12:39 | |
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OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges
OneCoin was a fraudulent cryptocurrency that was marketed through a global multi-level marketing (MLM) network. Its co-founder has now pleaded guilty to fraud charges related to its operations. The post OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »
2022-12-19 12:30 | |
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering. дальше »
2022-12-19 08:41 | |
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OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. дальше »
2022-12-17 15:21 | |
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OneCoin co-founder Karl Greenwood pleads guilty, details inside
Karl Greenwood, a co-founder of the OneCoin pyramid scheme, pleaded guilty to federal U.S. charges as per a press release by the Department of Justice. Prosecutors claim that the purported cryptocuThe post OneCoin co-founder Karl Greenwood pleads guilty, details inside appeared first on AMBCrypto. дальше »
2022-12-17 12:30 | |
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OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the United States Department of Justice on December 16. The post OneCoin co-founder pleads guilty on fraud, money laundering charges appeared first on CryptoSlate. дальше »
2022-12-17 01:30 | |
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Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
One of the founders behind OneCoin pleaded guilty to federal U.S. charges on Friday after one of the largest financial scams of all time, according to the Department of Justice. The purported cryptocurrency project was fraudulent from its 2014 beginnings, prosecutors said, with OneCoin – co-founded by Karl Greenwood – setting up a pyramid scheme to market it to millions of people, generating as much as $4 billion in revenue. дальше »
2022-12-17 22:13 | |
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OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man
OneCoin and its criminal enigma mastermind Ruja Ignatova, also known as 'Cryptoqueen,' may now be a man, complete with short hair and a beard. The post OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man appeared first on BeInCrypto. дальше »
2022-11-18 06:57 | |
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Ep04- OneLife – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
What does a OneLife-produced event look like? Is the organization that supports the OneCoin community competent enough to produce a beauty pageant? The answer to those questions might surprise you. For this fourth episode, Jamie Bartlett and Georgia Catt go into the lion’s den. дальше »
2022-10-26 01:09 | |
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Ep03- OneCoin – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
Good news! Since OneCoin is back on the news and “The Missing Cryptoqueen” already released an 11th episode, proving that they’re back for real, we’re going to double down on our efforts. Starting today, we’ll summarize two episodes a week to catch up with the new developments in Dr. дальше »
2022-10-20 16:33 | |
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Немецкий суд обвинил мюнхенского адвоката в отмывании денег для OneCoin
В Германии перед судом предстал первый из трех европейцев, обвиняемых в причастности к схеме OneCoin. дальше »
2022-10-19 14:54 | |
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Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
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CryptoSlate Wrapped Daily: Bitcoin maximalist Saylor getting sued for tax fraud, volatility expected ahead of Ethereum’s Merge
The biggest news in the cryptoverse for August 31 includes US Congress asking 5 crypto exchanges to explain how they are combatting crypto fraud, Michael Saylor getting sued for tax fraud in Washington, and Christopher Hamilton being extradited to the United States for trial on OneCoin Scam. дальше »
2022-9-1 02:55 | |
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UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate. дальше »
2022-8-31 19:07 | |
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Сообщника Ружи Игнатовой экстрадируют в США
Сообщнику «криптокоролевы», обвиняемому американскими властями в мошенничестве с OneCoin, грозит суд в США. дальше »
2022-9-1 17:58 | |
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Жителю Великобритании грозит экстрадиция в США по делу OneCoin
Суд в Великобритании отклонил ходатайство Кристофера Гамильтона о запрете его экстрадиции в США по делу криптовалютной пирамиды OneCoin. Об этом сообщает Law360. Американские власти обвинили британца в отмывании денег и мошенничестве с использованием электронных средств. дальше »
2022-9-1 16:47 | |
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |
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ФБР включило основательницу OneCoin в десятку самых разыскиваемых преступников
Федеральное бюро расследований (ФБР) включило основательницу пирамиды OneCoin Руджу Игнатову в список десяти самых разыскиваемых преступников. Об этом заявили в офисе федерального прокурора по Южному округу Нью-Йорка. дальше »
2022-7-1 12:06 | |
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FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List
OneCoin founder Ruja Ignatova, also known as “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her role in allegedly defrauding investors of more than $4 billion. дальше »
2022-7-1 23:00 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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