Alleged OneCoin co-conspirators dismissed from investor lawsuit
Investors in fraudulent cryptocurrency scheme OneCoin suffer a bitter blow in New York Court, as several defendants escape lawsuit.
Investors in fraudulent cryptocurrency scheme OneCoin suffer a bitter blow in New York Court, as several defendants escape lawsuit.
OneCoin victims have obtained a certificate of default as to “crypto queen” Ruja Ignatova and other defendants in the crypto fraud case.
The DOJ proposes that the sentencing of OneCoin leader Konstantin Ignatov be adjourned by six months.
OneCoin victims push for entry of default against “crypto queen” Ruja Ignatova, a central figure in the cryptocurrency scam.
BNY Mellon argues that OneCoin victims attempt to convert it from a victim of into an aider-and-abettor of the fraudulent scheme.
The sentencing of OneCoin leader Konstantin Ignatov has been adjourned to May 14, 2021.
BNY Mellon seeks more time to respond to allegations that it aided fraudulent cryptocurrency scheme OneCoin.