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.
cryptoqueen, FBI, featured, OneCoin, Ruja Ignatova
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The FBI today announced the addition of Ruja Ignatova, also known as “Cryptoqueen” to its Ten Most Wanted Fugitives list.
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, featured, OneCoin, Ruja Ignatova
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The DOJ has outlined its plans on how to provide information to victims of OneCoin and guarantee their rights.
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, OneCoin, OneCoin lawsuit, OneCoin victims, Ruja Ignatova
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Judge Valerie E. Caproni of the New York Southern District Court has ordered the closure of the case brought by OneCoin victims.
OneCoin, OneCoin lawsuit, OneCoin victims, Ruja Ignatova
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The victims of OneCoin who have sued the fraudulent crypto scheme and a number of individuals associated with it say the litigation is untenable.
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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