Generative Data Intelligence

Tag: Pyramid Scheme

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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Drama in Cosmos, an unhinged hacker, and a controversial L2

Story OneDrama in CosmosMy theory is that some people are just in crypto because their friends would make fun of them if they watched...

NFT Platform Blur’s Token Jumps Amid Binance Listing And Blast Optimism | Video – CryptoInfoNet

The chart of the day is presented by crypto.com, the leading crypto platform trusted by over 80 million users worldwide. All right, let’s take...

Crypto documentary ‘Bull Run’ takes on Bitcoin, tokenization and trading addiction

The film industry has been suggested by many as one of the next frontiers of Web3 and blockchain technology. With movies historically funded by...

OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

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...

Binance’s rollercoaster week: expansion, setbacks, and the ghost of FTX’s collapse

In this issueJapan — a new frontier for Binance?AI art sweeps NFT salesETF buzz electrifies BitcoinFrom the Editor’s DeskDear Reader,It’s been quite the week...

AirBit Club Co-Founder Sentenced to 12 Years in Prison for Crypto Pyramid Scheme

Pablo Rodriguez – the co-founder of the cryptocurrency pyramid scheme AirBit Club – was sentenced to 12 years in prison months after pleading...

Co-Founder of AirBit Club Sentenced to 12 Years for Cryptocurrency Ponzi Scheme

Key Takeaways Pablo Renato Rodriguez, co-founder of AirBit Club, sentenced to 12 years in prison. Rodriguez and co-defendants ordered to forfeit approximately $100 million in assets. Co-defendants...

Lawyer Tied to OneCoin Fraud Denied New Trial Despite Witness Perjury

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

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...

[Investor Alert] SEC Warns Against Five Investing Schemes

JBF Goldminer International and Pamper Me Salon and Spa are offering investment contracts but are not registered with the SEC. Melon Plus is flagged...

2 at Once: SEC Flags Investment Scams: SERP & Sprhy Gold

The SEC flags investment scams and also issued two advisories on September 7, warning the public against investing in two schemes without proper SEC...

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