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Category crypto pyramid

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British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds

A London-headquartered law firm is preparing a lawsuit against the fugitive mastermind of the Onecoin crypto pyramid scheme, ‘Cryptoqueen’ Ruja Ign...
Sep, 25, 2023
2 min read
by Bitcoin News
Lawyer Who Laundered Onecoin Money Denied New Trial

Lawyer Who Laundered Onecoin Money Denied New Trial

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 trial. The ruling c...
Sep, 20, 2023
2 min read
by Bitcoin News
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison

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

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 Uni...
Sep, 14, 2023
3 min read
by Bitcoin News
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

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

An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam rec...
Aug, 07, 2023
3 min read
by Bitcoin News
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

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

A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to...
Jun, 23, 2023
3 min read
by Bitcoin News