featured, Konstantin Ignatov, OneCoin
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The US Government has submitted a letter in advance of the March 5, 2024, sentencing of defendant Konstantin Ignatov.
crypto fraud, featured, Konstantin Ignatov, OneCoin
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The DOJ has requested that the sentencing control date for Konstantin Ignatov be adjourned for approximately 60 days.
featured, Konstantin Ignatov, OneCoin
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The sentencing control date for OneCoin leader Konstantin Ignatov is adjourned to November 2, 2023.
cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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Because the defendant’s cooperation is not yet complete, the US Government requests that the sentencing control date be adjourned.
crypto fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The New York Southern District Court has earlier this week unsealed the indictment of OneCoin co-conspirator Frank Schneider.
crypto fraud, featured, Konstantin Ignatov, OneCoin
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Because the cooperation of Konstantin Ignatov is not yet complete, the Government requests that the sentencing control date be adjourned.
cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The sentencing control date for OneCoin leader Konstantin Ignatov has been adjourned to November 10, 2022, as his cooperation is not complete.
cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The sentencing of Konstantin Ignatov, the leader of fraudulent cryptocurrency scheme OneCoin, is postponed until August 2022.
cryptocurrency fraud, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The sentencing of Konstantin Ignatov, a key figure in the proceedings against crypto scam OneCoin, gets postponed again.
cryptocurrency fraud, Konstantin Ignatov, Mark Scott, OneCoin
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Mark Scott, accused of helping launder the proceeds from the fraudulent OneCoin scheme, seeks new trial.
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