#onecoin
4 articles found
Latest
OneCoin co-founder pleads guilty. “Cryptoqueen” still wanted
As a rule, it is a bad sign when you call your investors “idiots” and your coin – “trashy”. Unless you are running a Ponzi Scheme like Karl Greenwood and Ruja Ignatova, the co-founders of OneCoin, with Greenwood pleading guilty to three counts. OneCoin's Legal and Compliance Head Charged with Money Laundering
The Southern District of New York Attorney's Office, led by Damian Williams, is targeting another crucial player in the notorious OneCoin crypto pyramid scheme – Irina Dilkinska. According to charges, Dilkinska assisted Ignatova and Greenwood in laundering money. 
1 - 4 of 4 results