Four Russian nationals have recently been indicted by a federal grand jury in Oregon after they allegedly ran a crypto pyramid scheme that saw...

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian...

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov was arrested in...

Russia-linked cryptocurrency exchange Bitzlato has begun processing withdrawals of digital assets belonging to its customers. The trading platform was shut down in an...

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayTwitter CEO Elon Musk is now pushing the social media giant to be a payment...

South Korean prosecutors raided the Bithumb cryptocurrency exchange on Thursday on allegations of price manipulation and fraudulent transactions in local tokens, including GoMoney2 and...

Lee Byung-gul, the chief executive officer of South Korea’s failed cryptocurrency exchange V Global, will serve 25 years in prison after his conviction was...

The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S....

Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fraud, money laundering...