The U.S. Department of Justice is looking for the seizure of nearly $400 million as part of the sentence of defendant Mark S. Scott, according to a letter posted by CoinDesk. Scott allegedly worked with Ruja Ignatova and others to launder roughly $392.94 million of...
Australian racing officials are looking into a thoroughbred operation after it was revealed that the owner could’ve been involved in a money laundering scheme linked to a fake cryptocurrency, according to a report from The Sydney Morning Herald (SMH). Phoenix Thoroughbreds, which co-owns Australian group...
Haiti has seen a blockchain boom. In agriculture, AgriLedger, founded by Haitian entrepreneur Genevieve Leveille, will launch this year to transform the food supply chain landscape. Another initiative, the Blockchain Cotton Project (BCP), is set to help the country produce millions of pounds in cotton....
OneCoin has sent a letter to the press denying that it is a “hybrid Ponzi-pyramid scheme” and scam. In March, United States prosecutors announced criminal charges against the leaders of OneCoin: Konstantin Ignatov, 33, and his sister Ruja Ignatova, 38, known as the “Cryptoqueen.” Prosecutors...
June 30, 2022
The founder of OneCoin, Ruja Ignatova, is now on the FBI’s Ten Most Wanted list after she allegedly defrauded over $4 billion from investors, CoinDesk reported Thursday (June 30). Ignatova had been the leader and public face of OneCoin, which began in Bulgaria in 2014. She told investors that the OneCoin crypto could be mined […]
September 02, 2020
The U.S. Department of Justice is looking for the seizure of nearly $400 million as part of the sentence of defendant Mark S. Scott, according to a letter posted by...
August 31, 2020
Australian racing officials are looking into a thoroughbred operation after it was revealed that the owner could’ve been involved in a money laundering scheme linked to a fake cryptocurrency, according...
July 01, 2019
Haiti has seen a blockchain boom. In agriculture, AgriLedger, founded by Haitian entrepreneur Genevieve Leveille, will launch this year to transform the food supply chain landscape. Another initiative, the Blockchain...
