02-22-2025 
wire fraud
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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12 December, 2022
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...
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29 March, 2021
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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22 March, 2021
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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20 Feb 2025
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18 Apr 2022
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
