OneCoin Scam: DOJ Opens Path For Compensation With $40 Million In Forfeited Assets
[[{„value”:” The US Justice Department (DOJ) has announced a compensation process for victims of the OneCoin fraud. The…
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OneCoin scam
6 posts
OmegaPro co-founder arrested over $4 billion crypto scam
Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a…
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 OneCoin legal chief pleads guilty to fraud
The former head of legal and compliance at OneCoin faces up to 10 years in prison for her…
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…
Ep08- Uganda – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
The production team flew to Uganda for what was supposed to be “The Missing Cryptoqueen’s” last episode. They…