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Cyrus R. Vance – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 09 Mar 2019 11:25:24 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Cyrus R. Vance – DIGIT INFO https://www.digit.info 32 32 Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’ https://www.digit.info/onecoin-leaders-indicted-in-the-u-s-for-operating-fraudulent-pyramid-scheme/ Sat, 09 Mar 2019 11:25:24 +0000 https://www.digit.info/2019/03/09/onecoin-leaders-indicted-in-the-u-s-for-operating-fraudulent-pyramid-scheme/ Read more]]>

On March 8, the Department of Justice and the U.S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. The prosecutors charged Onecoin cofounders Konstantin Ignatov and Ruja Ignatova with a slew of charges in connection with defrauding investors. Konstantin Ignatov […]

The post Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’ appeared first on Bitcoin News.

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