Browsing: infamous

Scam

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

2024-04-05

A top executive of fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing…

Regulation

Compliance Officer Pleads Guilty to Money Laundering Charges for Role in Infamous OneCoin Crypto Scheme

2023-11-10

A top-level OneCoin executive is pleading guilty to charges stemming from her alleged participation in the multi-level marketing (MLM) scam…

Scam

The US Justice Department is indicting two Russian nationals for involvement in the infamous Mt. Gox Crypto Exchange Hack

2023-06-10

The US Department of Justice (DOJ) is indicting two Russian nationals for their alleged involvement in the infamous hack of…