SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
The SEC alongside the DOJ, has levied severe expenses in opposition to key figures in a $1.9 billion cryptocurrency fraud scheme involving Hyperfund. SEC and...
New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser
A residential property in Wellington, New Zealand and greater than $282,000 belonging to an adviser of Onecoin mastermind Ruja Ignatova was lately seized by the...
Report: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
A probe into the affairs of the collapsed crypto fund Hyperverse has decided that its extremely educated CEO could not exist. The investigation additionally discovered...
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
A London-headquartered regulation agency is making ready a lawsuit towards the fugitive mastermind of the Onecoin crypto pyramid scheme, ‘Cryptoqueen’ Ruja Ignatova. Its attorneys intend...
Lawyer Who Laundered Onecoin Money Denied New Trial
A decide within the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto pyramid to have a brand...
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to twenty Years in Prison
One of the founders of the crypto pyramid Onecoin, British and Swedish nationwide Karl Greenwood, has been sentenced to twenty years in jail within the...
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
An writer from Scotland has been focused for her work to reveal certainly one of crypto historical past’s most infamous Ponzi schemes, Onecoin. Jennifer McAdam...
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 property to compensate his shoppers....
Quadriga CX Customers to Finally Receive Payout: Creditors to Get 13% per Dollar
EY, the worldwide accounting {and professional} providers group, launched a long-awaited replace on Friday for the collectors of Quadriga CX. The Canadian cryptocurrency trade, which...
2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022
It’s been greater than 100 days for the reason that finish of 2022, and the value of bitcoin has risen greater than 80% since then....