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The OneCoin's Head of Legal and Compliance pled guilty to charges related to conspiracies of wire fraud and money laundering last November.

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...

South American cosmetics giant Belcorp is leveraging the power of conversational AI to enhance its sales strategy and support its vast network of i...

The United States Securities and Exchange Commission (SEC) has announced that it obtained a court order to enforce an investigative subpoena agains...

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 ...

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 ...

According to Ray Youssef, the CEO of Noones, peer-to-peer (P2P) bitcoin trading is the United States’ public enemy number one because its potential...

This week, the crypto community is abuzz with discussions about Blast, a new Ethereum layer two (L2) platform. The project gained prominence after ...

Irina Dilkinska may potentially receive a maximum sentence of 10 years in prison for her involvement in OneCoin.

Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against ...