Ignatova

Payments

Lawyer involved in OneCoin scheme receives 10-year prison sentence for laundering $400 million

In a significant development related to the infamous OneCoin cryptocurrency scam, a lawyer involved in the scheme has been sentenced...

Published By PlatoAi
January 26, 2024 2:26 PM
Source Node: 2604430

Blockchain

Report: Co-Founder of Notorious Ponzi Scheme OneCoin Sentenced to 20 Years in Jail

Report: Co-Founder of Notorious Ponzi Scheme OneCoin Sentenced to 20 Years in Jail In a landmark ruling, the co-founder of...

Published By PlatoAi
September 17, 2023 4:15 PM
Source Node: 2567602

Fintech

An Overview of Seven Notable Fintech Fraud Cases in Recent Years: Who Was Held Accountable?

Fintech, or financial technology, has revolutionized the way we handle our finances. From online banking to cryptocurrency, fintech has made...

Published By PlatoAi
March 2, 2023 9:57 PM
Source Node: 2418450

Fintech

The Most Notable Fintech Frauds of Recent Years: An Overview of Those Who Were Caught

In recent years, the financial technology (fintech) industry has grown exponentially. This growth has brought with it a rise in...

Published By PlatoAi
March 2, 2023 9:57 PM
Source Node: 2418654