Andreas Szakacs, the co-founder of the allegedly fraudulent crypto scheme OmegaPro, has been arrested in Turkey,...
The United Kingdom’s High Court of Justice has issued a global asset freezing order against Ruja...
The elusive “Crypto Queen” Ruja Ignatova, mastermind behind the infamous OneCoin scam, remains a thorn in...
Last seen in Athens in 2017, OneCoin founder Ruja Ignatova remains on the FBI’s most wanted...
Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest...
Prosecutors added an eighth name to the indictment involving individuals connected to the OneCoin crypto scheme....
Roughly three months after being sentenced to 10 years in prison, OneCoin lawyer Mark Scott has...
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long...
42-year-old Irina Dilkinska has been sentenced to four years in jail after pleading guilty to wire...
Irinia Dilkinska worked as the compliance chief for OneCoin, a crypto scheme that defrauded investors out...
Konstantin Ignatov, the brother of the infamous “Cryptoqueen”, has been released from prison after spending 34...
In a significant and dramatic twist within the intricate narrative of the OneCoin saga, Mark Scott,...
Judge Edgardo Ramos sentenced OneCoin lawyer Mark Scott to 10 years behind bars for his role...
Convicted of two felony counts in November 2019, former OneCoin lawyer Mark Scott could face years...
Irinia Dilkinksa, the former head of legal and compliance at OneCoin now faces a maximum sentence...
54-year-old lawyer Mark Scott has been denied a new trial despite his claims that a key...
Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison...
Karl Greenwood, who set up the OneCoin fake cryptocurrency scheme along with the missing Ruja Ignatova,...
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and...
Irina Dilkinska, OneCoin's former head of legal and compliance has been charged with money laundering and...