关于「 onecoin」的内容列表
The High Court in London has announced a global asset freeze against Onecoin co-founder Ruja Ignatova and his associates. More than 400 investors have filed suit after losing millions of dollars in the Onecoin cryptocurrency scam. The asset freeze prevents further movement of Ignatova's wealth and could help victims obtain compensation.
The High Court in London has issued a global asset freeze order against those suspected of OneCoin fraud, including the notorious "crypto queen" Ruja Ignatova. OneCoin was launched in 2014 by Ruja Ignatova, a self-described "Bitcoin Killer" who was later revealed to be a Ponzi scheme without a token network. Ignatova used this scheme to defraud investors worldwide of $4 billion until it collapsed and disappeared in 2017.
The person involved in OneCoin, William Morro, has been arrested, according to court documents filed in the Southern District of New York. Prosecutors say Morro concealed the source of OneCoin-related funds by lying to the bank about the source of the funds. He was involved in transferring $35 million of OneCoin-related funds to an account in Hong Kong and about $6 million to an account in the United States. Prosecutors eventually charged Morro with conspiracy to commit bank fraud. Morro signed ...
根据纽约南区提交的法庭文件，参与OneCoin的人员William Morro已被逮捕。检方表示，Morro通过向银行谎报资金来源，以隐瞒与OneCoin 有关的资金来源。其曾参与将3500万美元与OneCoin有关的资金转移到香港的一个账户，并还将约600万美元转移至美国的一个账户。 检方最终指控Morro犯有银行欺诈共谋罪。Morro签署相关声明，同意“放弃以起诉方式进行的刑事诉讼，并同意以...
Irina Dilkinska, the legal head of OneCoin, has been sentenced to four years in prison on suspicion of a cryptocurrency pyramid scheme and is required to give up $110 million. The Southern District Court of New York ruled that as the legal and compliance director of the OneCoin project, she facilitated money laundering and other financial crimes, including transferring $110 million in illegal gains to Cayman Islands entities. US prosecutors accuse her of illegal behavior, claiming that her actio...
OneCoin法律负责人Irina Dilkinska因涉嫌加密货币金字塔骗局被判四年监禁，需放弃1.1亿美元。纽约南区法院判决指出，她作为OneCoin项目的法律和合规主管，却促成了洗钱和其他金融犯罪，其中包括将1.1亿美元的非法收益转移给开曼群岛实体。美国检察官指责她违法行为，称其行为帮助剥削了数百万受害者。
