Generative Data Intelligence

Tag: Ruja Ignatova

Ledger Acknowledges Data Breach; Grayscale Hits ATH Numbers; Missing Cryptoqueen Podcast Returns!

TL;DR: Welcome to In Case You Missed It (ICYMI), a daily crypto news update. Ledger acknowledges customer data breach. Grayscale reaches ATH numbers. Coinbase...

Why this Bitcoin and Ethereum ponzi scheme garnered billions (in victims and dollars)

Plus Token, Bitconnect, OneCoin, had one thing in common – an investment deal that sounded too good to be true and when something’s...

$72K Fine Given To Singapore Man For Promoting OneCoin Crypto Scam

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...

Singaporean citizen fined $100,000 for promoting the crypto scam OneCoin.

Fok Fook Seng, the 52-year-old Singaporean citizen, was fined $100,000 on July 1 for committing the offense between January 2016 and June 2017,...

Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed

Judge Valerie Caproni lifted the stay on a class-action lawsuit brought against the notorious crypto Ponzi scheme OneCoin 12 months ago.An order signed...

Medical Testing Pushes OneCoin Launderer’s Sentencing to July

The sentencing of Mark Scott, a licensed attorney who laundered $400 million for the infamous OneCoin Ponzi scheme, has been adjourned until July...

Onecoin Cofounder’s Indictment Documents Unsealed by US Court

Prosecutors from the New York Southern District Court (NYSD) recently unsealed indictment charges against Sebastian Greenwood, who cofounded Onecoin alongside Ruja Ignatova. The...

Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines

U.S. District Judge Valerie Caproni has scheduled an April 16 hearing for the representation of the plaintiffs’ in a class action suit against...

Counterfeit Rubles, Major Lawsuits, and Security Issues: Bad Crypto News of the Week

Bitcoin is still floating comfortably around $7,000 after a week in which it’s risen more than ten percent. Over at Bitcoin.com, the news...

OneCoin Co-Founder’s Sentence Postponed

The United States government’s request for a delay on the judgment of OneCoin co-founder Konstantin Ignatov has been granted New York Southern District...

Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer

The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Mark Scott.In a memorandum filed...

She Pulled Off World’s Biggest Crypto Scam, Stole Rs 28,500 Crore With Fake ‘OneCoin’

Remember the crazy spike in Bitcoin's valuation during 2016-2017 and how it completely changed the way people looked at cryptocurrency, and how everyone...

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