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
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OneCoin victims get a $40 million lifeline more than a decade after the scam began
The Department of Justice said it has $40 million in seized assets for victim compensation and it will…
2024: Year in regulation for digital assets
In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining,…
OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report
A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her…
Bulgarian ‘Cryptoqueen’ Alive, Hiding in South Africa: Report
A German report claims fugitive Ruja Ignatova, the “Cryptoqueen,” is alive and living in a wealthy Cape Town…
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…
UK High Court freezes OneCoin assets in $4 billion fraud crackdown
A UK High Court has issued a global freeze order on assets linked to individuals accused in the…
Missing 'Cryptoqueen' Ruja Ignatova has assets frozen by UK court
The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her…
Crypto Scam: Massive Billion-Dollar Crime Ring Uncovered in Hanoi
[[{„value”:” Coinspeaker Crypto Scam: Massive Billion-Dollar Crime Ring Uncovered in Hanoi Than Van Thoai, 40, vice director of…
US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5…