OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been linked to the country and to OneCoin.
Latest Ruja Ignatova News
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the case, after failing to respond to official requests.
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 date.
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 co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin Ignatov.
OneCoin drama is coming to a TV near you
BBC Sounds podcast The Missing Cryptoqueen will be used as the basis for the new show, with New Regency Television International having secured the rights to the story.