Tag: Crypto Queen

‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison – The Daily Hodl

Blockchain April 5, 2024

A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that...

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Blockchain November 9, 2023

OneCoin associate Irina Dilkinska charged following US extradition

Blockchain March 21, 2023

Seven Biggest Fintech Frauds of Recent Years: Who Got Caught?

Fintech March 2, 2023

Top 5 Crypto Scams to Avoid in 2023

BlockchainSeptember 7, 2022

The most important decision we make is whether we believe we live in a friendly or hostile universe. ― Albert...

Update: What’s happening with OneCoin scam’s biggest promoters?

BlockchainJune 28, 2022

Two British men accused of stealing $32 million from an alleged associate of “Crypto Queen” and OneCoin swindler Ruja Ignatova are battling extradition to...

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