OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to bank fraud and money laundering through the OneCoin digital asset scheme.
Latest Cryptoqueen News
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering for OneCoin.
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
Karl Greenwood was Cryptoqueen Ruja Ignatova’s right-hand man and the chief promoter of the $4 billion scam, and he’s alleged to have personally made $300 million.
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however, it had nothing to do with her or U.K. authorities.
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition to the U.S. could see him face 40 years in prison.
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports claim Ruja was tipped off before she vanished.
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the judge was having none of it.
OneCoin lawyer Mark Scott sentencing pushed to July
Mark Scott, the lawyer accused of having laundered hundreds of millions of dollars for the OneCoin scam, will be sentenced in July for medical reasons.
OneCoin scam still alive and promoting in Japan
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold a conference in Japan on Feb 22.