Tag: cryptoqueen
Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term
Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared.
Konstantin Ignatov, closely linked to the infamous OneCoin...
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Creator of Mutant Ape ripoff NFTs pleads guilty to $3M fraud scheme
The creator of the Mutant Ape Planet nonfungible token (NFT) collection — a knock-off of Yuga Labs’ Mutant Ape Yacht Club project — has...
OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering
Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...
OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering
OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness...
🔴 New Era for Coinbase | This Week in Crypto – Sep 18, 2023
OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...
‘Cryptoqueen’ Accomplice Goes Missing While Under House Arrest Just Before Legal Proceedings: Report – The Daily Hodl
The former advisor of ‘Cryptoqueen’ Ruja Ignatova has reportedly disappeared just before his extradition to the US to face trial on charges of fraud...
David Christopher Lee To Sell NFT Celebrity Portraits of Snoop Dogg and Lady Gaga, Which Will Be Linked to Exclusive Interactive Opportunities
Lee’s Celebrity Portraits Will Kick Off the Launch of Illuminate, A Digital NFT Agency and Platform for Experienced Artists
June 1st, Los Angeles -...
Ferrari BTC Purchase Gone Wrong and A Scam Story From Morocco (Report)
The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...
Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks
Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme.
In a...
Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US
The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...
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