- Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S. https://www.coindesk.com/policy/2023/03/21/onecoins-legal-head-charged-in-fraud-extradited-to-us/ 12 comments cryptocurrency
- OneCoin's Legal Head Charged in Fraud Extradited to U.S. OneCoin's victims were defrauded of over $4 billion in the alleged scheme, which began operations in 2014. https://www.coindesk.com/policy/2023/03/21/onecoins-legal-head-charged-in-fraud-extradited-to-us/ 7 comments cryptocurrency
Linked pages
- Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters? https://www.coindesk.com/consensus-magazine/2023/02/22/was-onecoins-missing-cryptoqueen-murdered-by-mobsters/ 25 comments
- Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted https://www.coindesk.com/policy/2022/12/16/co-founder-of-onecoin-pyramid-scheme-pleads-guilty-cryptoqueen-still-wanted/ 20 comments
- Bulgarian Woman Charged For Role In Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” And Extradited From Bulgaria To The United States | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/bulgarian-woman-charged-role-multi-billion-dollar-cryptocurrency-pyramid-scheme-onecoin 7 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
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