Generative Data Intelligence

Tag: Ignatova

Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term

Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared. Konstantin Ignatov, closely linked to the infamous OneCoin...

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

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness...

🔴 New Era for Coinbase | This Week in Crypto – Sep 18, 2023

OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...

Paxos’ $500K Bitcoin fee, FTX tokens sales set to begin and other news: Hodler’s Digest, Sept. 10-16

Top Stories This Week Paxos confirms it’s responsible for paying a $500K Bitcoin transaction fee The Bitcoin miner who received 19.8 BTC in fees...

Sophisticated ‘Impulse Project’ Crypto Scam Sprawls With 1,000 Affiliate Sites

Researchers have unraveled a web of more than a thousand scam websites that lead back to Russian-language group Impulse Team, which has been running...

Ferrari BTC Purchase Gone Wrong and A Scam Story From Morocco (Report)

The Casablanca Court of Appeals ruled that the 21-year-old Frenchman – Thomas Clausi – will serve an 18-month prison sentence for orchestrating a...

Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks

Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...

Former OneCoin Executive Charged with Fraud

The United States Department of Justice has charged Irina Dilkinska, a former executive of the fraudulent cryptocurrency scheme OneCoin, with wire fraud and conspiracy...

Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a...

Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

OneCoin associate Irina Dilkinska charged following US extradition

Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has been charged, according to...

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

It’s been a tough year for the fintech and crypto industry, and it has been under fire for various reasons. Among other pressures, perhaps...

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