4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases Source Cluster: CryptoPotato Source Node: 3007173Time Stamp: Dec 11, 2023
🔴 New Era for Coinbase | This Week in Crypto – Sep 18, 2023 Source Cluster: 99 Bitcoins Source Node: 2886456Time Stamp: Sep 18, 2023
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000 – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2880500Time Stamp: Sep 14, 2023
OneCoin Co-Founder Sentenced to 20 Years: A Cautionary Tale in the Crypto World Source Cluster: BitcoinWorld Source Node: 2878660Time Stamp: Sep 13, 2023
Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice Source Cluster: Bitcoinist Source Node: 2714379Time Stamp: Jun 10, 2023
Ferrari BTC Purchase Gone Wrong and A Scam Story From Morocco (Report) Source Cluster: CryptoPotato Source Node: 2631463Time Stamp: May 6, 2023
Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks Source Cluster: DailyCoin Source Node: 2558223Time Stamp: Apr 1, 2023
Former OneCoin Executive Charged with Fraud Source Cluster: Blockchain News Source Node: 2526494Time Stamp: Mar 23, 2023
OneCoin associate Irina Dilkinska charged following US extradition Source Cluster: CryptoSlate Source Node: 2022673Time Stamp: Mar 21, 2023
Seven Biggest Fintech Frauds of Recent Years: Who Got Caught? Source Cluster: Fintechnews Singapore Source Node: 1989970Time Stamp: Mar 2, 2023
OneCoin’s ‘Crypto Queen’ Reportedly Died in 2018 Source Cluster: Crypto News Land Source Node: 1968052Time Stamp: Feb 20, 2023
‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering $300,000,000 in Crypto Source Cluster: The Daily Hodl Source Node: 1967955Time Stamp: Feb 20, 2023
NEXO Raided Over Allegedly Evading International Sanctions: Report Source Cluster: Coingape Source Node: 1894919Time Stamp: Jan 12, 2023
OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing Source Cluster: Naked Security Source Node: 1778585Time Stamp: Dec 19, 2022
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted Source Cluster: CoinDesk Source Node: 1775933Time Stamp: Dec 16, 2022
TRUE CRIME – The Missing Cryptoqueen with author Jamie Bartlett Source Cluster: The Bad Crypto Podcast Source Node: 2563628Time Stamp: Sep 7, 2022
166. News: UK Treasury looking at stablecoin regulation – what’s to come? Source Cluster: Blockchain Insider by 11:FS Source Node: 2543728Time Stamp: Jul 20, 2022
Crypto News Roundup – North Korea Crypto Hack, NFTs Crash, and the FBI Go After The Crypto Queen Source Cluster: Bitcon Chaser Source Node: 1563122Time Stamp: Jul 4, 2022
The Weekend Shift: Bitcoin, Lawsuits, Steaks Source Cluster: Protos Source Node: 1556179Time Stamp: Jul 2, 2022
Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap Source Cluster: CryptoPotato Source Node: 1554258Time Stamp: Jul 1, 2022