OneCoin
News
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...
News
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...
News
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...
News
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...
News
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...
News
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...
News
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
Fed proposes stablecoin capital rules under GENIUS Act
The Federal Reserve proposed capital charges, redemption timelines, and reserve reporting rules for stablecoin issuers under the GENIUS Act.Issuers...
Suit: OpenAI let contractors read ChatGPT chats sans consent
Two California ChatGPT users filed a proposed class action against OpenAI this month in the U.S. District Court for...
Revolut hit by second data breach in September
UK bank Revolut disclosed a second customer data breach this month after former broker DriveWealth suffered a social engineering...
