featured, Konstantin Ignatov, OneCoin
0 Comments
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
0 Comments
The DOJ has requested that the sentencing control date for Konstantin Ignatov be adjourned for approximately 60 days.
featured, Konstantin Ignatov, OneCoin
0 Comments
The sentencing control date for OneCoin leader Konstantin Ignatov is adjourned to November 2, 2023.
cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
0 Comments
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
0 Comments
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
0 Comments
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
0 Comments
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
0 Comments
The sentencing of Konstantin Ignatov, the leader of fraudulent cryptocurrency scheme OneCoin, is postponed until August 2022.
cryptocurrency fraud, Konstantin Ignatov, OneCoin, Ruja Ignatova
0 Comments
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
1 Comment
Mark Scott, accused of helping launder the proceeds from the fraudulent OneCoin scheme, seeks new trial.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
