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...

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

A lawyer associated with Onecoin, Mark Scott, has been convicted of two felony counts related to bank fraud and money laundering...

OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by...

In a pivotal decision on Sept. 18, United States District Judge Edgardo Ramos rejected a motion for a new trial from Mark Scott, the...

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

For those who keep an eye on crypto prices, it was yet another fairly uneventful week as market leaders Bitcoin and Ethereum—and most other...

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

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...

OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a...

Fok Fook Seng, a 52-year-old Singapore man, has been found guilty on Wednesday. The charges laid against him was in regards to illegally...

Jun 17, 2020 at 09:25 // News A lot of cryptocurrency users, especially new investors have been scammed left...