- OneCoin head of compliance facing 40-year sentence after US extradition https://cointelegraph.com/news/onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition 24 comments cryptocurrency
Linking pages
- Lawyer who laundered $400M from OneCoin scam denied new trial: Report https://cointelegraph.com/news/onecoin-lawyer-laundered-proceeds-scam-denied-new-trial 39 comments
- OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering https://cointelegraph.com/news/onecoin-co-founder-greenwood-gets-20-years-us-jail-fraud-money-laundering 16 comments
Linked pages
- Best and worst countries for crypto taxes — plus crypto tax tips – Cointelegraph Magazine https://cointelegraph.com/magazine/best-worst-countries-crypto-taxes-crypto-tax-tips/ 71 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
- ‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme https://cointelegraph.com/news/cryptoqueen-associates-face-german-court-for-role-in-4b-onecoin-scheme 3 comments
- https://www.fbi.gov/wanted/topten/ruja-ignatova 0 comments
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