The investors dismissed their claims against some of the top brass at OneCoin as well as Bank of New York...
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
Konstantin Ignatova had been due for sentencing on July 8, which at the time was extended for a period of...
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.