Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money laundering charges in Manhattan federal court.In a Nov. 10 statement, the Department of Justice (DOJ) said that U.S. District Ju ...
OneCoin’s Chief Legal Officer Extradited to America for Cryptocurrency Fraud
The US Department of Justice has recently revealed that Irina Dilkinska, the former chief legal officer of OneCoin, has been extradited to the United States to face charges related to cryptocurrency fraud. Dilkinska, who oversaw the legal department of the infamous OneCoin crypto pyramid, is accu ...
“Crypto Queen” Ruja Ignatova Allegedly Murdered by Drug Lord Linked to OneCoin Scam
Ruja Ignatova, co-founder of the infamous OneCoin cryptocurrency pyramid and dubbed as the "Crypto Queen," reportedly met a gruesome end in 2018 at the hands of a drug lord, according to Bulgarian media. Ignatova and her accomplices launched the OneCoin scheme in 2014, promising investors that th ...