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...

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

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...

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...

According to recent Bulgarian sources, Ruja Ignatova, a.k.a the “Cryptoqueen,” might have been killed in November 2018.  She is the founder of the fraudulent...

The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was...

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars. A new report by...

Gilbert Armenta – the former boyfriend of Ruja Ignatova (more famous as the “Cryptoqueen”) – will reportedly spend five years in jail for...

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme...

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

The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S....