The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness...

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...

The United States Department of Justice has charged Irina Dilkinska, a former executive of the fraudulent cryptocurrency scheme OneCoin, with wire fraud and conspiracy...

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

The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for OneCoin...

ADVERTISEMENTA 52-year-old Singaporean man was found guilty of promoting the $4 billion Onecoin Ponzi Scheme more than three years ago, as we are...

Fok Fook Seng, a 52-year-old Singapore man, has been found guilty on Wednesday. The charges laid against him was in regards to illegally...

A 52-year-old Singaporean man has been found guilty of promoting the infamous OneCoin cryptocurrency Ponzi scheme more than three years ago.Man to Pay...

Fok Fook Seng, the 52-year-old Singaporean citizen, was fined $100,000 on July 1 for committing the offense between January 2016 and June 2017,...

The sentencing of Mark Scott, a licensed attorney who laundered $400 million for the infamous OneCoin Ponzi scheme, has been adjourned until July...

Prosecutors from the New York Southern District Court (NYSD) recently unsealed indictment charges against Sebastian Greenwood, who cofounded Onecoin alongside Ruja Ignatova. The...

U.S. District Judge Valerie Caproni has scheduled an April 16 hearing for the representation of the plaintiffs’ in a class action suit against...