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OneCoin

OneCoin lawyer Mark Scott sentenced to 10 years in prison
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29 January, 2024

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...
OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show
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24 January, 2024

OneCoin lawyer Mark Scott could face 17 years in US prison, new filings show

Mark Scott’s lawyers had proposed a five-year term for the disgraced lawyer, but prosecutors are pushing for 17 years “to...
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
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13 November, 2023

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...
OneCoin co-founder Karl Greenwood sentenced to 20 years in prison
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15 September, 2023

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...
Ruja Ignatova’s security advisor Frank Schneider is on the run
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9 June, 2023

Ruja Ignatova’s security advisor Frank Schneider is on the run

Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
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23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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