Sentencing of OneCoin leader Konstantin Ignatov faces further postponement
Because the cooperation of Konstantin Ignatov is not yet complete, the Government requests that the sentencing control date be adjourned.
Because the cooperation of Konstantin Ignatov is not yet complete, the Government requests that the sentencing control date be adjourned.
The sentencing control date for OneCoin leader Konstantin Ignatov has been adjourned to November 10, 2022, as his cooperation is not complete.
The FBI today announced the addition of Ruja Ignatova, also known as “Cryptoqueen” to its Ten Most Wanted Fugitives list.
The sentencing of Konstantin Ignatov, the leader of fraudulent cryptocurrency scheme OneCoin, is postponed until August 2022.
The DOJ has outlined its plans on how to provide information to victims of OneCoin and guarantee their rights.
The sentencing of Konstantin Ignatov, a key figure in the proceedings against crypto scam OneCoin, gets postponed again.
Judge Valerie E. Caproni of the New York Southern District Court has ordered the closure of the case brought by OneCoin victims.
The victims of OneCoin who have sued the fraudulent crypto scheme and a number of individuals associated with it say the litigation is untenable.
Mark Scott, accused of helping launder the proceeds from the fraudulent OneCoin scheme, seeks new trial.
Investors in fraudulent cryptocurrency scheme OneCoin suffer a bitter blow in New York Court, as several defendants escape lawsuit.