Global Asset Freeze Targets Fugitive ‘Cryptoqueen’ in $4.5 Billion OneCoin Fraud
Key Insights Global asset freeze issued against Ruja Ignatova, the fugitive founder of the $4.5 billion OneCoin cryptocurrency scam. The…
U.S. Escalates Hunt for OneCoin Founder Ruja Ignatova with $5 Million Bounty
Key Insights U.S. Department of State increases reward to $5 million for information leading to the arrest of OneCoin founder…
Bulgarian National Sentenced to 4 Years for Role in $4 Bln OneCoin Fraud
Key Insights Irina Dilkinska was sentenced to 4 years in prison for her role in OneCoin crypto pyramid scheme Dilkinska…
Mark Scott Jailed for 10 Years For Laundering $400 Million in OneCoin Scam
Key Insights Mark Scott was sentenced to 10 years in prison for laundering around $400 million stolen from victims of…
OneCoin Lawyer Mark Scott Denied New Trial Amidst Perjury Allegations
Key Insights Lawyer Mark Scott’s bid for a new trial, despite a prosecution witness’s perjury in his 2019 trial related…