OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a filing submitted to the British government this month. The filling lists Ignatova as a so-called beneficial…[Continue Reading...]
The cryptocurrency industry is no stranger to shady schemes and scams. With each new blockchain and coin launched, investors must consider the risk of being conned. As another project gains popularity, known as the Pi Network, suspicions are arising around…[Continue Reading...]
“We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors. As alleged in our complaint, in reality this was all…[Continue Reading...]
On November 13, 2019, a federal grand jury in returned a thirteen-count superseding indictment charging Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn in connection with an alleged pyramid scheme. Maike was also charged with…[Continue Reading...]
The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal charges of wire fraud and money laundering in connection to the OneCoin scam. “As a founder…[Continue Reading...]
Some Facebook posts go viral. When the subject is moving or emotional, users often share it with their friends. Scammers have now figured that out and have devised a sophisticated scheme to get unsuspecting Facebook users to do their bidding.…[Continue Reading...]
Some documentaries aren't exactly for the faint of heart. Though many true crime documentaries and docuseries tell a cautionary tale, they can also leave your heart racing and send a chill down your spine. But with so many streaming services…[Continue Reading...]
CINCINNATI – A federal jury has convicted two individuals of crimes related to their participation in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted…[Continue Reading...]
It was an alluring offer for homeowners facing foreclosure — in exchange for a fee, they would be able to keep their homes and have their mortgage payments reduced or even eliminated altogether. But the pitch — which would curiously…[Continue Reading...]
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