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Tag: Ponzi scheme

British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

September 25, 2023 wp-bot Bitcoin News

A London-headquartered law firm is preparing a lawsuit against the fugitive mastermind of the Onecoin crypto pyramid scheme, ‘Cryptoqueen’ Ruja Ignatova. Its lawyers intend to

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Lawyer Who Laundered Onecoin Money Denied New Trial

September 20, 2023 wp-bot Bitcoin News

A judge in the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto pyramid to have a new

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Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

September 14, 2023 wp-bot Bitcoin News

One of the founders of the crypto pyramid Onecoin, British and Swedish national Karl Greenwood, has been sentenced to 20 years in prison in the

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Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

August 7, 2023 wp-bot Bitcoin News

An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled

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Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

June 23, 2023 wp-bot Bitcoin News

A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients.

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Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar  

May 13, 2023 wp-bot Bitcoin News

EY, the global accounting and professional services organization, released a long-awaited update on Friday for the creditors of Quadriga CX. The Canadian cryptocurrency exchange, which

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