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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#OneCoin

The vanished Cryptoqueen
ForkLog 151 22.04.2025

The vanished Cryptoqueen

On 11 June 2016 an uplifting speech rang out from the stage of London’s Wembley Arena. It was delivered by Ruja Ignatova, founder of OneCoin. To the cheers of a packed crowd she proclaimed the project’s cryptocurrency the “Bitcoin killer”. Cameras panned across rapt faces that seemed to believe every word of their “Cryptoqueen”. About […]
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OneCoin Founder Ruja Ignatova Allegedly Hiding in Russia
ForkLog 77 27.11.2024

OneCoin Founder Ruja Ignatova Allegedly Hiding in Russia

Ruja Ignatova, the founder of the cryptocurrency pyramid scheme OneCoin, reportedly had connections within Kremlin circles and may be hiding in Russia. This was revealed in a letter to Decrypt by BBC investigative journalist Joran Tsalov.  The source cites information obtained during an interview with Ignatova’s former security advisor, Frank Schneider. Schneider allegedly confirmed the […]
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US Increases Reward for Information on OneCoin Founder to $5 Million
ForkLog 14 27.06.2024

US Increases Reward for Information on OneCoin Founder to $5 Million

The US Department of State has raised the reward to $5 million for information leading to the arrest of OneCoin founder Ruja Ignatova. The Bulgarian-born German citizen has been on the FBI’s list of ten most wanted fugitives since June 2022. Initially, the agency set the reward for her capture at $100,000. In May 2023, […]
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New Insights Emerge on the Possible Death of OneCoin Founder Ruja Ignatova
ForkLog 61 04.06.2024

New Insights Emerge on the Possible Death of OneCoin Founder Ruja Ignatova

While there is no conclusive evidence of the death of OneCoin pyramid scheme founder Ruja Ignatova, it is highly likely she is deceased. This was stated by former IRS investigator Richard Reinhardt in an interview with the BBC. In February 2023, the BIRD project, citing Bulgarian police documents, reported that the entrepreneur was killed in […]
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OneCoin Lawyer Released on Bail Pending Appeal
ForkLog 9 19.04.2024

OneCoin Lawyer Released on Bail Pending Appeal

Sentenced to 10 years in prison, lawyer Mark Scott, who laundered $400 million for the cryptocurrency pyramid OneCoin, has been released on bail, reports InnerCityPress. OPEN THE COURTS: In #OneCoin crypto fraud case Inner City Press yesterday filed brief challenging sealing, today convicted money launderer Mark Scott was granted bail pending appeal — that request […]
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Former OneCoin Compliance Chief Sentenced to Four Years in Prison
ForkLog 11 04.04.2024

Former OneCoin Compliance Chief Sentenced to Four Years in Prison

A U.S. court has sentenced Irina Dilkinska, the former head of legal and compliance for the cryptocurrency pyramid scheme OneCoin, to four years in prison and a $111 million fine. After serving her term, she will spend an additional month under supervision. According to court documents, Dilkinska, along with Ruja Ignatova and Karl Sebastian Greenwood, […]
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Brother of OneCoin Founder Released from Prison
ForkLog 75 06.03.2024

Brother of OneCoin Founder Released from Prison

Konstantin Ignatov, brother of OneCoin cryptocurrency pyramid founder Ruja Ignatova, has been released after three years in prison, according to Bloomberg. The judge deemed the time he spent in custody awaiting the next hearing sufficient, taking into account his cooperation with the prosecution. During the hearing, Ignatov took full responsibility for his actions, as reported […]
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OneCoin Lawyer Sentenced to 10 Years in Prison
ForkLog 14 26.01.2024

OneCoin Lawyer Sentenced to 10 Years in Prison

On January 25, a US federal court sentenced a lawyer who laundered $400 million for the cryptocurrency pyramid scheme OneCoin to 10 years in prison, as reported by InnerCityPress. Scott: I have sympathy for OneCoin’s victims .Judge Ramos: I sentence you to ten years — Inner City Press (@innercitypress) January 25, 2024 Mark Scott was […]
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Ex-head of OneCoin compliance pleads guilty
ForkLog 11 10.11.2023

Ex-head of OneCoin compliance pleads guilty

The former head of the legal and compliance department of the OneCoin cryptocurrency pyramid, Irina Dilkinska, pleaded guilty to fraud and money laundering.
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OneCoin lawyer denied retrial in $400 million money-laundering case
ForkLog 8 19.09.2023

OneCoin lawyer denied retrial in $400 million money-laundering case

The lawyer who laundered $400 million for the OneCoin cryptocurrency pyramid was denied a new trial, despite the prosecution witness lying. Bloomberg reports.
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OneCoin co-founder sentenced to 20 years in prison
ForkLog 12 13.09.2023

OneCoin co-founder sentenced to 20 years in prison

OneCoin co-founder Karl Sebastian Greenwood has been sentenced to 20 years in prison and fined $300 million.
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Author of OneCoin pyramid book threatened with violence
ForkLog 8 04.08.2023

Author of OneCoin pyramid book threatened with violence

Jennifer McAdam, a victim of the OneCoin crypto-scam, spoke of anonymous death threats over her book 'Devil's Coin'.
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