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Category Ruja Ignatova
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
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
‘Crypto Queen’ Wanted: FBI Puts $5 Million Price Tag On OneCoin Founder’s Arrest
The United States government has recently announced a substantial reward of up to $5 million for any information leading to the arrest of Ruja Igna...
Jun 27, 2024
2 min read
by NewsBTC
OneCoin Lawyer Granted Bail Pending Appeal of 10-Year Sentence
Mark Scott, who was involved in the OneCoin cryptocurrency controversy and was found guilty of fraud and money laundering, has been allowed bail wh...
Apr 19, 2024
2 min read
by CryptoPolitan
British law firm initiates OneCoin’s class-action lawsuit to recover victims’ funds
Mishcon de Reya, an international law firm headquartered in London, has announced its intention to file a class-action lawsuit on behalf of OneCoin...
Sep 25, 2023
3 min read
by CryptoPolitan