Tag: onecoin

Ruja Ignatova, dubbed the "Cryptoqueen," is a fugitive known for orchestrating a $4 billion Ponzi scheme through her company, OneCoin...

The recent sentencing of Irina Dilkinska, the former head of legal and compliance for OneCoin, marks another significant development in the ongoing saga...

Mark Scott, a lawyer, has been sentenced to ten years in prison for laundering $400 million from the OneCoin cryptocurrency fraud scheme.