Crypto Scam: Massive Billion-Dollar Crime Ring Uncovered in Hanoi
The Hanoi authorities say the crypto scam fueled by Global BBA Company was registered by Thoai.
OneCoin Executive Sentenced to 4 Years in Prison Over $4 Billion Crypto Scam
By
Bena Ilyas
Irina Dilkinska, former OneCoin executive, received a four-year sentence for her role in laundering funds from the $4 billion crypto scam, despite her plea for leniency due to her children and harsh jail conditions.
OneCoin Co-founder Greenwood Sentenced to 20 Years in Prison as L.E Hunts Cryptoqueen
Karl Sebastian Greenwood pleaded guilty on December 16, 2022, to operating a multi-billion cryptocurrency pyramid scheme dubbed OneCoin.