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

The Daily Hodl
‘Head of Compliance’ at Infamous ,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison
Crypto Queen
‘Head of Compliance’ at Infamous ,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 that swindled billions from victims worldwide. OneCoin, which was co-founded by the so-called crypto queen Ruja Ignatova and Karl Sebastian Greenwood in 2014, promised to pay commission to members who recruited people […]

The post ‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison appeared first on The Daily Hodl.

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Is the Bitcoin DCA opportunity over? Here’s what traders are thinking

Is the Bitcoin DCA opportunity over? Here’s what traders are thinking

Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme

The Daily Hodl
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
Crypto Queen
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4 billion from victims worldwide. In a statement, the U.S. Department of Justice (DOJ) says that Bulgarian citizen and OneCoin head of legal compliance Irina Dilkinska has pleaded guilty to one count […]

The post Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme appeared first on The Daily Hodl.

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Is the Bitcoin DCA opportunity over? Here’s what traders are thinking

Is the Bitcoin DCA opportunity over? Here’s what traders are thinking

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Bitcoin.com
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Assets
Onecoin Victims Petition Bulgaria for Seizure of Assets and CompensationA lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]
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Is the Bitcoin DCA opportunity over? Here’s what traders are thinking

Is the Bitcoin DCA opportunity over? Here’s what traders are thinking

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