featured, Irina Dilkinska, OneCoin
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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
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The US Government has submitted a letter in advance of the March 5, 2024, sentencing of defendant Konstantin Ignatov.
featured, Mark Scott, OneCoin
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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
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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
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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
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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.
featured, Karl Greenwood, OneCoin
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Karl Greenwood, who co-founded OneCoin with Ruja Ignatova, pleaded guilty to wire fraud and money laundering charges.
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.
