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The splintering of one of the world’s biggest cryptocurrency frauds began with an act of jealousy. Ruja Ignatova, whose OneCoin raked in billions, suspected her boyfriend of stringing her along in ...
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a ...
Investors in the cryptocurrency Ponzi scheme OneCoin may finally get some relief through a Department of Justice program, some 12 years after the project launched. In the United States, victims of the ...
Earlier today, more websites associated with OneCoin have also gone offline. Both oneacademy.eu and oneworldfoundation.eu are inactive. These websites are also placed in “server hold” status. At the ...
Victims of the $4 billion OneCoin fraud can now apply for compensation from a $40 million fund of seized assets established by the U.S. Department of Justice. OneCoin, co-founded by fugitive ...
Karl Sebastian Greenwood, co-founder of the infamous OneCoin cryptocurrency, has been sentenced to 20 years in prison for his role in orchestrating one of the largest cryptocurrency fraud schemes in ...
An executive who held the title of compliance head at purported cryptocurrency issuer OneCoin pleaded guilty Thursday to wire fraud and money-laundering charges, the U.S. Justice Department said.