OneCoin is arguably one of the biggest scams in crypto history. According to a February 2022 Deadline article, Ruja Ignatova and OneCoin’s saga is being adapted for television. Ruja Ignatova was last seen in 2017 while boarding a flight to Greece. Greenwood was arrested at his home in Thailand in 2018 and later extradited to … Read more
Reuters claims the DOJ’s inquiry involves prosecutors at the Money Laundering and Asset Recovery Section, the U.S. Attorney’s Office for the Western District of Washington in Seattle, and the National Cryptocurrency Enforcement Team. Binance, refuting reports of possible criminal charges, said it has a team of almost 300 cyber investigators collaborating with authorities around the … Read more
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