OneCoin
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OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering
Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million.
According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019, related to his participation in the OneCoin cryptocurrency fraud.
U.S. District Judge Edgardo Ramos also ordered Scott to forfeit $392,940,000, along with several bank accounts, a yacht, two Porsche automobiles, and four real estate properties as part of his sentence. Manhattan U.S.
Attorney Damian Williams stated that Scott had boasted about earning $50 million by the age of 50 but achieved this through fraud and deception.
Williams added that Scott would now spend a decade in prison and forfeit all of his illicit proceeds.
#OneCoin #OneCoinScam #onecoin #Laundering #CryptoScoop
Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million.
According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019, related to his participation in the OneCoin cryptocurrency fraud.
U.S. District Judge Edgardo Ramos also ordered Scott to forfeit $392,940,000, along with several bank accounts, a yacht, two Porsche automobiles, and four real estate properties as part of his sentence. Manhattan U.S.
Attorney Damian Williams stated that Scott had boasted about earning $50 million by the age of 50 but achieved this through fraud and deception.
Williams added that Scott would now spend a decade in prison and forfeit all of his illicit proceeds.
#OneCoin #OneCoinScam #onecoin #Laundering #CryptoScoop
🔍 The Hidden Dangers of Ignoring Crypto Audits: Lessons from Q3 2023 and OneCoin 🚨
Hey, it's Linkan! 🙋♂️ Think audits are your safety net in the crypto world? 🤔 Think again! Hacken's latest findings and the infamous OneCoin case are here to shake up your beliefs. Let's dive in! 🌊
Hacken's eye-opening research, republished on Binance News, reveals a shocking truth: most rug pulls in Q3 2023 lacked audit reports. Out of 78 examined, only 12 had audits. 😲
But wait, there's more! Remember OneCoin? This high-profile case led to losses between $4 billion and $15 billion. While not a traditional rug pull, it's a cautionary tale we can't ignore. 🚫
Key Takeaways:
1️⃣ Audits Aren't Bulletproof: An audit is a tool, not a guarantee. 2️⃣ Learn from the Past: Cases like OneCoin are wake-up calls. 🛎️ 3️⃣ Know the Signs: Familiarize yourself with common rug pull patterns. 🕵️♂️
Open-Ended Question:
🤷♂️ How do you vet crypto projects before diving in with your hard-earned money?
Hashtags:
#BinanceSquare #CryptoAudit #RugPull #OneCoin #Web3Trends
Disclaimer:
🛑 This content is not financial advice. Always do your own research before investing
Hey, it's Linkan! 🙋♂️ Think audits are your safety net in the crypto world? 🤔 Think again! Hacken's latest findings and the infamous OneCoin case are here to shake up your beliefs. Let's dive in! 🌊
Hacken's eye-opening research, republished on Binance News, reveals a shocking truth: most rug pulls in Q3 2023 lacked audit reports. Out of 78 examined, only 12 had audits. 😲
But wait, there's more! Remember OneCoin? This high-profile case led to losses between $4 billion and $15 billion. While not a traditional rug pull, it's a cautionary tale we can't ignore. 🚫
Key Takeaways:
1️⃣ Audits Aren't Bulletproof: An audit is a tool, not a guarantee. 2️⃣ Learn from the Past: Cases like OneCoin are wake-up calls. 🛎️ 3️⃣ Know the Signs: Familiarize yourself with common rug pull patterns. 🕵️♂️
Open-Ended Question:
🤷♂️ How do you vet crypto projects before diving in with your hard-earned money?
Hashtags:
#BinanceSquare #CryptoAudit #RugPull #OneCoin #Web3Trends
Disclaimer:
🛑 This content is not financial advice. Always do your own research before investing
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Harmony will attend ETH Denver in Denver
Harmony will be attending ETH Denver in Denver. The event, in partnership with Timeless X, will run from February 24 to March 3.
You can find more detailed information in the official ONE tweet
Harmony is a layer 1 blockchain that uses sharding technologies and an Effective Proof of Stake (EPoS) mechanism to provide scalability, security and decentralization. The network, launched in 2019, offers reliable cross-chain bridges and runs on four shards that process transactions in parallel.
#ONE #ONE/USDT #OneCoin
$ONE
Harmony will be attending ETH Denver in Denver. The event, in partnership with Timeless X, will run from February 24 to March 3.
You can find more detailed information in the official ONE tweet
Harmony is a layer 1 blockchain that uses sharding technologies and an Effective Proof of Stake (EPoS) mechanism to provide scalability, security and decentralization. The network, launched in 2019, offers reliable cross-chain bridges and runs on four shards that process transactions in parallel.
#ONE #ONE/USDT #OneCoin
$ONE
At the top of the FBI's wanted list... Did the mafia kill the Crypto Queen, who has been missing for years?
The allegations against Dr Ruja Ignatova, who has been known as the Crypto Queen and has not been heard from since she disappeared with 3.3 billion pounds in October 2017, attracted attention.
Dr Ruja Ignatova, an Oxford graduate, began to climb the career ladder rapidly in 2014. Millions of people around the world trusted the Bulgarian-born entrepreneur with their life savings and believed in his vision for a new online currency. However, Ignatova, known as the Queen of Crypto, disappeared without any explanation in 2017.
Authorities in the US are accusing him of fraud as they believe he has run away with £3.3bn worth of investments from supporters of the OneCoin cryptocurrency in around 175 countries. And even though years have passed, not much is still known about what happened to Ignatova.
However, according to BBC news; Ignatova may even have been killed. It is stated that the disappearance of the Crypto Queen is extremely mysterious due to suspicious mafia connections.
Ruja Ignatova failed to attend a meeting with promoters in Lisbon in October 2017 and mysteriously disappeared.
Ignatova, who was accused of fraud, actually graduated from #Oxford and spent six years with McKinsey. She was confident and assured her supporters that her project, #OneCoin , would take off. Within months, millions of people around the world believed in him and purchased packs online of a new currency they believed would one day change the world.
Recently, local media established tentative links between Ruja and Christoforos Amanatidis, a man in his native Bulgaria who is alleged to be the head of the country's organized crime network.
Documents seized in the house of a former police chief who was assassinated in Sofia in 2022 revealed allegations that Ruja Ignatova was killed on behalf of Amanatidis in November 2018.
Now there is a suspicion that Ignatova may be dead.
The allegations against Dr Ruja Ignatova, who has been known as the Crypto Queen and has not been heard from since she disappeared with 3.3 billion pounds in October 2017, attracted attention.
Dr Ruja Ignatova, an Oxford graduate, began to climb the career ladder rapidly in 2014. Millions of people around the world trusted the Bulgarian-born entrepreneur with their life savings and believed in his vision for a new online currency. However, Ignatova, known as the Queen of Crypto, disappeared without any explanation in 2017.
Authorities in the US are accusing him of fraud as they believe he has run away with £3.3bn worth of investments from supporters of the OneCoin cryptocurrency in around 175 countries. And even though years have passed, not much is still known about what happened to Ignatova.
However, according to BBC news; Ignatova may even have been killed. It is stated that the disappearance of the Crypto Queen is extremely mysterious due to suspicious mafia connections.
Ruja Ignatova failed to attend a meeting with promoters in Lisbon in October 2017 and mysteriously disappeared.
Ignatova, who was accused of fraud, actually graduated from #Oxford and spent six years with McKinsey. She was confident and assured her supporters that her project, #OneCoin , would take off. Within months, millions of people around the world believed in him and purchased packs online of a new currency they believed would one day change the world.
Recently, local media established tentative links between Ruja and Christoforos Amanatidis, a man in his native Bulgaria who is alleged to be the head of the country's organized crime network.
Documents seized in the house of a former police chief who was assassinated in Sofia in 2022 revealed allegations that Ruja Ignatova was killed on behalf of Amanatidis in November 2018.
Now there is a suspicion that Ignatova may be dead.
$5 Million for the Lost Queen FBI Increases Bounty on Missing “Crypto Queen” Amid Seven-Year Manhunt
The elusive "Cryptoqueen" Ruja Ignatova remains at large post-OneCoin's $4 billion fraud, with the U.S. now offering a $5 million bounty for her capture amid rumors of her death.
Key Insights
Long-Term Fugitive: Ruja Ignatova, the "Cryptoqueen," has been on the run since 2017, following the collapse of the OneCoin Ponzi scheme.Massive Fraud: OneCoin was promoted as the next Bitcoin but ended up defrauding investors of approximately $4 billion.Mystery Surrounding Her Fate: There are claims that Ignatova may have been murdered or has faked her death.Increased Bounty: The U.S. Department of State has increased the reward for information leading to Ruja Ignatova’s arrest to $5 million.
#CryptoQueen #cryptocurrency #RujaIgnatova #OneCoin
Key Insights
Long-Term Fugitive: Ruja Ignatova, the "Cryptoqueen," has been on the run since 2017, following the collapse of the OneCoin Ponzi scheme.Massive Fraud: OneCoin was promoted as the next Bitcoin but ended up defrauding investors of approximately $4 billion.Mystery Surrounding Her Fate: There are claims that Ignatova may have been murdered or has faked her death.Increased Bounty: The U.S. Department of State has increased the reward for information leading to Ruja Ignatova’s arrest to $5 million.
#CryptoQueen #cryptocurrency #RujaIgnatova #OneCoin
OneCoin Compliance Chief Sentenced 🔒
Plese don't forget to vote me to day
Irina Dilkinska, the compliance chief of OneCoin, has been sentenced to four years in prison for her role in the $4 billion Ponzi scheme. This case underscores the importance of regulatory oversight in the crypto industry. 🏛️
Why it matters: The OneCoin scandal serves as a reminder of the risks in the crypto space and the need for vigilance and regulation.
Stay safe and informed with Binance!
#OneCoin #CryptoScams #Regulation #CryptoNews
Plese don't forget to vote me to day
Irina Dilkinska, the compliance chief of OneCoin, has been sentenced to four years in prison for her role in the $4 billion Ponzi scheme. This case underscores the importance of regulatory oversight in the crypto industry. 🏛️
Why it matters: The OneCoin scandal serves as a reminder of the risks in the crypto space and the need for vigilance and regulation.
Stay safe and informed with Binance!
#OneCoin #CryptoScams #Regulation #CryptoNews
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Harmony will host AMA X on May 8th
Harmony will host an AMA on X with Swoop Exchange on May 8th at 16:00 UTC. The focus of the event will be DeFi on Harmony.
Refer to the official ONE tweet
Harmony is an advanced layer 1 blockchain that uses sharding and efficient proof of stake (EPOS) to improve scalability, security, and decentralization. Founded in 2019, it has made significant strides by introducing trustless cross-chain bridges and employing four shards that simultaneously process transactions, establishing itself as a key player in the blockchain space.
#ONE #OneCoin #Harmony #news #ama
$ONE
Harmony will host an AMA on X with Swoop Exchange on May 8th at 16:00 UTC. The focus of the event will be DeFi on Harmony.
Refer to the official ONE tweet
Harmony is an advanced layer 1 blockchain that uses sharding and efficient proof of stake (EPOS) to improve scalability, security, and decentralization. Founded in 2019, it has made significant strides by introducing trustless cross-chain bridges and employing four shards that simultaneously process transactions, establishing itself as a key player in the blockchain space.
#ONE #OneCoin #Harmony #news #ama
$ONE
🚨🚨Biggest Scam in Crypto 🚨🚨
🌟 Meet Ruja Ignatova, the visionary entrepreneur behind OneCoin, the cryptocurrency that took the world by storm! With her magnetic charisma and promises of lucrative returns, she captivated millions of investors worldwide, propelling OneCoin to unparalleled success. Yet, in a dramatic turn of events in 2017, Ignatova vanished into thin air, leaving behind a tumult of legal woes and accusations of running a Ponzi scheme. The aftermath of OneCoin's collapse was devastating, leaving countless investors reeling from financial losses and entangled in legal battles. Ignatova's story is a gripping reminder of the risks lurking in the uncharted waters of cryptocurrency investments and underscores the vital importance of conducting thorough due diligence before diving in. 🚀💰
If you found this post helpful for you then show me your love by Tips ❤️🫂
#RujaIgnatova #OneCoin #Cryptocurrency #InvestWisely #Memecoins
🌟 Meet Ruja Ignatova, the visionary entrepreneur behind OneCoin, the cryptocurrency that took the world by storm! With her magnetic charisma and promises of lucrative returns, she captivated millions of investors worldwide, propelling OneCoin to unparalleled success. Yet, in a dramatic turn of events in 2017, Ignatova vanished into thin air, leaving behind a tumult of legal woes and accusations of running a Ponzi scheme. The aftermath of OneCoin's collapse was devastating, leaving countless investors reeling from financial losses and entangled in legal battles. Ignatova's story is a gripping reminder of the risks lurking in the uncharted waters of cryptocurrency investments and underscores the vital importance of conducting thorough due diligence before diving in. 🚀💰
If you found this post helpful for you then show me your love by Tips ❤️🫂
#RujaIgnatova #OneCoin #Cryptocurrency #InvestWisely #Memecoins
