OneCoin - Security Ticks

US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?

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US authorities arrest and charge new figure in OneCoin scheme — who is William Morro? 2024-04-24 at 20:01 By Cointelegraph by Turner Wright Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova. This article is an excerpt […]

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OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence

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OneCoin lawyer gets bail pending appeal for conviction and 10-year sentence 2024-04-19 at 01:01 By Cointelegraph by Turner Wright Judge Edgardo Ramos determined that Mark Scott was not “likely to flee or pose a danger to the safety of any other person or the community if allowed to remain on bail.” This article is an

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OneCoin’s legal boss gets 4 years jail for massive $4B crypto scam

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OneCoin’s legal boss gets 4 years jail for massive $4B crypto scam 2024-04-04 at 08:02 By Cointelegraph by Tom Mitchelhill The judge who handed down Irina Dilinska’s jail sentence described her as “a woman of great intelligence and a woman who ought to have known better.” This article is an excerpt from Cointelegraph.com News View

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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served

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Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served 2024-03-21 at 20:01 By Cointelegraph by Turner Wright The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an appropriate sentence for her role in the OneCoin scheme. This article is an excerpt from Cointelegraph.com News View Original Source

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Lawyer who laundered $400M from OneCoin scam denied new trial: Report

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Lawyer who laundered $400M from OneCoin scam denied new trial: Report 19/09/2023 at 08:03 By Cointelegraph By Tom Mitchelhill A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. This article is an excerpt

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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering

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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering 12/09/2023 at 23:02 By Cointelegraph By Derek Andersen Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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