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4 articles found
Latest
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
OneCoin stands as one of the largest fraud schemes in history. Using multilevel marketing and a Ponzi scheme, the fraudsters extracted $4 billion from unsuspecting victims.
OneCoin's Legal and Compliance Head Charged with Money Laundering
The Southern District of New York Attorney's Office, led by Damian Williams, is targeting another crucial player in the notorious OneCoin crypto pyramid scheme – Irina Dilkinska. According to charges, Dilkinska assisted Ignatova and Greenwood in laundering money.
BBC journalists found out where OneCoin money disappeared
OneCoin CEO Ruja Ignatova convinced millions of people to join her Ponzi scheme. She then disappeared along with the money. Who is behind the scam of the century and who is the ultimate beneficiary?
OneCoin co-founder pleads guilty. “Cryptoqueen” still wanted
As a rule, it is a bad sign when you call your investors “idiots” and your coin – “trashy”. Unless you are running a Ponzi Scheme like Karl Greenwood and Ruja Ignatova, the co-founders of OneCoin, with Greenwood pleading guilty to three counts.
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