UK Freezes Ruja Ignatova’s Assets as Global Hunt Heats Up
[[{„value”:” A London High Court has imposed a global asset freeze on the fugitive OneCoin founder. Continue reading…
Browsing Tag
Cryptoqueen
16 posts
OneCoin’s legal boss gets 4 years jail for massive $4B crypto scam
The judge who handed down Irina Dilinska’s jail sentence described her as “a woman of great intelligence and…
Cryptoqueen’s Brother, Ignatov Got Released From Prison
[[{„value”:” Konstantin Ignatov was released from prison despite being found guilty of fraud and money laundering, after 34…
Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report
After spending 34 months in prison, Konstantin Ignatov walked free after cooperating with prosecutors and agreeing to hand…
OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts…
„Cryptoqueen” z OneCoin unika ekstradycji do USA i stawia czoła brytyjskim zarzutom
Ruja Ignatova, nazywana „Cryptoqueen„, jest drugim współzałożycielem, który wciąż pozostaje na wolności i znajduje się na liście dziesięciu…
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count…
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
A London-headquartered law firm is preparing a lawsuit against the fugitive mastermind of the Onecoin crypto pyramid scheme,…
Lawyer Who Laundered Onecoin Money Denied New Trial
A judge in the U.S. has rejected a request by a lawyer who laundered $400 million from the…
Lawyer Involved In Cryptoqueen’s OneCoin Scam Receives Shocking Response From Court
The OneCoin scam saga has continued to linger despite it being years since it took place, and this…