featured, Mark Scott, OneCoin
0 Comments
The wife of Mark Scott, who got a prison sentence for laundering $400 million of the proceeds from OneCoin, asserts her interest in five luxury handbags.
featured, Irina Dilkinska, OneCoin
0 Comments
Irina Dilkinska was sentenced to four years in prison by U.S. District Judge Edgardo Ramos for her role in the massive OneCoin fraud scheme.
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.
featured, Mark Scott, OneCoin
0 Comments
Mark Scott was sentenced to 10 years in prison for laundering approximately $400 million of proceeds from “OneCoin.”
OneCoin was a fraudulent cryptocurrency marketed and sold to millions of victims around the world, resulting in billions of dollars in losses.
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.
crypto fraud, featured, Karl Sebastian Greenwood, OneCoin, Ruja Ignatova
0 Comments
OneCoin, which began operations in 2014, marketed and sold a fraudulent cryptocurrency by the same name through a global MLM network.
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.
featured, Karl Greenwood, OneCoin
0 Comments
Karl Greenwood, who co-founded OneCoin with Ruja Ignatova, pleaded guilty to wire fraud and money laundering charges.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
