OneCoin
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OneCoin Victims to Get $40M in DOJ Compensation
The U.S. Department of Justice has begun a compensation process for victims of the $4 billion OneCoin Ponzi scheme.More than $40 million in forfeited...
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Guernsey seizes $11.4M tied to OneCoin in Cryptoqueen probe.
Guernsey authorities confiscated $11.4 million linked to the OneCoin fraud after a Royal Court ruling.The seizure enforced an overseas forfeiture order under updated Guernsey...
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Greek Yacht Murder Unravels Case of Missing Bulgarian Cryptocurrency Queen
A new chapter with Greek "flavour" in the case of 42-year-old Ruja Ignatova, the Bulgarian woman who is on the FBI and Europol's 10...
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The FBI is looking for the “cryptocurrency queen” – Last seen on a flight to Greece
On the list of the 10 most wanted of the FBI a woman from Bulgaria, for its alleged role in a fraud cryptocurrency, known...
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US Authorities Charge OneCoin Founder and Arrest Brother
Ignominity for Ignatova: US Authorities Charge OneCoin Founder and Arrest Brother Ruja Ignatova, the founder and public face of...
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A Multibillion-Dollar Cryptocurrency Based on ‘Lies’: US Arrests Alleged OneCoin Leader
U.S. prosecutors in New York have arrested a “top leader” of the...
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US Attorney Charges Siblings Responsible For OneCoin Pyramid Scheme
One sibling has been arrested – the other is still at large.On Friday, March 8, the US Attorney for the Southern District of New...
Latest news
ImmunityBio founder touts sepsis trials, NantX after Binance theft
Patrick Soon-Shiong renewed his “NantX coming soon” teaser after a $6.3 billion Binance theft, spotlighting a separate financial-services venture.ImmunityBio...
Crypto.com Shuts Hong Kong App, Eyes Institutional Exchange
crypto.com will shut down its consumer app in Hong Kong on Feb. 1, 2027, citing regulatory changes.Affected users have...
Kim Yo Jong denies North Korea behind Binance hack, hints US
Kim Yo Jong denied North Korea's involvement in the $6.3 billion Binance hack and rejected the FBI's attribution of...
