OneCoin
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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OneCoin Scandal: Former Head of Law and Compliance Charged with Wire Transfer Fraud and Money Laundering
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 w
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OneCoin Co-Founder Allegedly Killed on Yacht in Greece
It is reported that an investigation report from the Bureau of Investigation and Data (BIRD) said that the missing OneCoin co-founder Ruja Ignatova was killed …
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OneCoin Co-founder’s Ex-Boyfriend Sentenced for Money Laundering
On February 20, it was reported that Gilbert Armament, the ex-boyfriend of Ruja Ignatova, co-founder of OneCoin, a Ponzi scheme of encryption (also known as \”e…
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Boyfriend of “Queen of Cryptocurrencies” Sentenced to 5 years in Prison
According to reports, on February 17, the boyfriend of Ruja Ignatova, the \”queen of cryptocurrencies\”, was sentenced to five years in prison for allegedly part…