In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud
Category: onecoin
Top OneCoin Executive has been sentenced to 20 years in jail
Crypto exchange pioneer and marketer, Karl Sebastian Greenwood has been sentenced to 20 years in prison for the part he played in the $4 billion
FBI’s Most Wanted Crypto Scammer of $4 Bn Ponzi Scheme Finally Found In This Country
Ruja Plamenova Ignatova, a Bulgarian-born German citizen, got convicted for her fraudulent cryptocurrency scheme known as OneCoin, which is touted as “one of the biggest