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US Government Offers $5,000,000 Reward for Info on Missing ‘Cryptoqueen’ Behind Infamous OneCoin Scheme

US Government Offers $5,000,000 Reward for Info on Missing ‘Cryptoqueen’ Behind Infamous OneCoin Scheme

The U.S. Department of State is offering up to $5,000,000 in rewards for information on one of crypto’s biggest mysteries. In a statement, the gove...
Jun, 26, 2024
2 min read
by The Daily Hodl
Missing ‘Cryptoqueen’ Behind $4,000,000,000 OneCoin Fraud May Never Be Found: Report

Missing ‘Cryptoqueen’ Behind $4,000,000,000 OneCoin Fraud May Never Be Found: Report

The infamous scammer behind the $4 billion OneCoin fraud allegedly worked with a prolific drug kingpin, according to a new report. Ruja Ignatova, a...
Jun, 05, 2024
2 min read
by The Daily Hodl
The Wrong Lessons of Pizza Day

The Wrong Lessons of Pizza Day

Bitcoin Pizza Day offers a time to reflect on the infamous trade of 10,000 bitcoin for 2 Papa John's pizzas. From "Fiat Ruins Everything" by Jimmy ...
May, 22, 2024
11 min read
by Bitcoin Magazine
Microsoft Launches Secure AI Chatbot for Intelligence Agencies

Microsoft Launches Secure AI Chatbot for Intelligence Agencies

Microsoft has launched an AI chatbot made from GPT-4 technology, which is exclusively designed for the US intelligence agencies to use offline in a...
May, 08, 2024
3 min read
by CryptoPolitan
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The OneCoin's Head of Legal and Compliance pled guilty to charges related to conspiracies of wire fraud and money laundering last November.
Apr, 07, 2024
2 min read
by CryptoPotato
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison

‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison

A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam t...
Apr, 05, 2024
2 min read
by The Daily Hodl
Breaking Boundaries: How AI Is Revolutionizing the Beauty Industry

Breaking Boundaries: How AI Is Revolutionizing the Beauty Industry

South American cosmetics giant Belcorp is leveraging the power of conversational AI to enhance its sales strategy and support its vast network of i...
Mar, 04, 2024
3 min read
by CryptoPolitan
SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters

SEC Obtains Investigative Subpoena Against NovaTech Crypto Investment MLM Promoters

The United States Securities and Exchange Commission (SEC) has announced that it obtained a court order to enforce an investigative subpoena agains...
Feb, 15, 2024
2 min read
by Cryptonews
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering ...
Jan, 26, 2024
2 min read
by CryptoSlate
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud

Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud

Horst Jicha, the founder of crypto firm USI Tech, has been arrested and charged by U.S. authorities for his involvement in an alleged $150 million ...
Jan, 22, 2024
2 min read
by Cryptonews