12-18-2025 
OneCoin
-
29 September, 2020
Bank of New York Mellon accused of aiding $4B OneCoin scam
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money...
-
4 September, 2020
DOJ seeks $393M in forfeiture from OneCoin lawyer Mark Scott
In a letter to the New York Southern District Court, prosecutors sought to forfeit some of Scott’s bank accounts as...
-
3 September, 2020
Australian horse racing company’s alleged OneCoin ties sparks probe
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
-
9 July, 2020
OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
-
7 July, 2020
OneCoin promoter fined $72,000 in Singapore
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
-
7 May, 2020
OneCoin lawyer Mark Scott fights back, argues insufficient evidence
Mark Scott argues that the government has failed to prove that he was involved in bank fraud, instead pointing the...
Recent
Trending
Most Views
-
18 Dec 2025
MicroBT unveils WhatsMiner M70 series
-
17 Dec 2025
Miners are eyeing that AI payday, but it’s no cakewalk
-
17 Dec 2025
Cameroon, Ethiopia join hands for digital transformation
-
17 Dec 2025
Cameroon, Ethiopia join hands for digital transformation
-
17 Dec 2025
Miners are eyeing that AI payday, but it’s no cakewalk
-
25 Dec 2024
India makes strides in CBDC use cases in 2024
-
18 Dec 2025
MicroBT unveils WhatsMiner M70 series
-
15 Dec 2025
The new map of BTC mining
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
