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Category Onecoin
OneCoin Scam: DOJ Opens Path For Compensation With $40 Million In Forfeited Assets
The US Justice Department (DOJ) has announced a compensation process for victims of the OneCoin fraud. The funds are expected to come from property...
Apr 14, 2026
2 min read
by NewsBTC
OneCoin Compensation: US DOJ Finally Delivers Justice for $4 Billion Crypto Fraud Victims
BitcoinWorld
OneCoin Compensation: US DOJ Finally Delivers Justice for $4 Billion Crypto Fraud Victims
WASHINGTON, D.C. – March 2025. The U.S. Dep...
Apr 14, 2026
6 min read
by Bitcoin World
PGI CEO faces 40-year sentence in $200M Bitcoin Ponzi case
PGI CEO Ramil Ventura Palafox pleaded guilty to participating in a $200 Bitcoin Ponzi Scheme.
Sep 18, 2025
3 min read
by CryptoPolitan
UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova
A London High Court decided on a global asset freeze order for Dr. Ruja Ignatova, the cryptoqueen, has been missing for over six years. Ignatova wa...
Aug 9, 2024
3 min read
by CryptoPolitan
UK High Court freezes OneCoin assets in $4 billion fraud crackdown
A UK High Court has issued a global freeze order on assets linked to individuals accused in the $4 billion OneCoin fraud case, according to an Aug....
Aug 8, 2024
2 min read
by CryptoSlate