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...

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

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...

Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has been charged, according to...

OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a...

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...

Jun 17, 2020 at 09:25 // News A lot of cryptocurrency users, especially new investors have been scammed left...

Judge Valerie Caproni lifted the stay on a class-action lawsuit brought against the notorious crypto Ponzi scheme OneCoin 12 months ago.An order signed...

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...

The United States government’s request for a delay on the judgment of OneCoin co-founder Konstantin Ignatov has been granted New York Southern District...