Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Sat. Jun 29th, 2024

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Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Mar 22, 2023 Robert Brown

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on…

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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Feb 6, 2023 Robert Brown

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what…