onecoin

Policy

Doj

Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.

By Jesse Hamilton

Sponsored

Dec 16, 2022 at 7:13 p.m. UTC

Dec 16, 2022

DOJSouthern district of new yorkOneCoinUSFraudPyramid Scheme

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Policy

Crypto

OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges

The charges were revealed in an indictment that was unveiled this week.

By Camomile Shumba

Sponsored

Dec 7, 2022 at 2:18 p.m. UTC

Dec 7, 2022

CryptoOneCoinFraudPonzi schemeMoney Laundering

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Layer 2

Onecoin

The Missing CryptoQueen Has Friends in (Very) High Places

With evidence of complicity at the very highest levels of government, the BBC’s years-long investigation into the OneCoin pyramid scheme returns.

By David Z. Morris

Sponsored

Nov 2, 2022 at 4:12 p.m. UTC

Nov 2, 2022

OneCoinFraudUnited Arab EmiratesPyramid SchemeThe NodeNewslettersOpinion

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Policy

Onecoin

British National Accused in OneCoin Scam Set to Face US Extradition: Report

Co-accused Robert McDonald avoided extradition on human rights grounds.

By Amitoj Singh

Sponsored

Aug 31, 2022 at 10:20 a.m. UTC

Aug 31, 2022

OneCoinUKUSCryptoScamsPonzi

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Business

Onecoin

FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List

Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.

By Cheyenne Ligon

Sponsored

Jun 30, 2022 at 2:45 p.m. UTC

Jun 30, 2022

OneCoinScamsPonziFBIUS

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Policy

Onecoin

Seychelles Police Asked to Probe Transfer of 230K Bitcoin Linked to OneCoin Scam

Police have received documents requesting an investigation into multiple transactions, which included cash and property worth more than $10 billion.

By Jamie Crawley

Sponsored

Sep 2, 2021 at 11:48 a.m. UTC

Sep 2, 2021

OneCoinSeychelles

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Policy

Onecoin

$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit

Ruga Ignatova and her company failed to respond to the case, according to court documents.

By Jamie Crawley

Sponsored

May 18, 2021 at 9:32 a.m. UTC

May 18, 2021

OneCoinCourt Cases

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Policy

Bny mellon

OneCoin Investors Allege BNY Mellon Aided $4B Fraud

Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.

By Paddy Baker

Sponsored

Sep 25, 2020 at 11:55 a.m. UTC

Sep 25, 2020

BNY MellonOneCoinlawsuitsCoinFlashFinCEN Files

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Policy

Bny mellon

FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin

The leaked "FinCEN files" show BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.

By Paddy Baker

Sponsored

Sep 21, 2020 at 10:37 a.m. UTC

Sep 21, 2020

BNY MellonOneCoinFinCEN Files

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Policy

Crime

US Moves to Seize $400M From Convicted OneCoin Money Launderer

The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.

By Paddy Baker

Sponsored

Sep 2, 2020 at 10:12 a.m. UTC

Sep 2, 2020

CrimeMoney LaunderingUS Justice DepartmentOneCoinCoinFlash

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