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Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen

bossNovember 21, 2019 Cryptocurrency Market, News 0

A Manhattan federal jury has found lawyer Mark S. Scott guilty of helping OneCoin co-founder and current fugitive Ruja Ignatova launder $400 million.On Nov. 21, Law360 reported that the Manhattan jury of six women and six men decided to hand down a guilty verdict to Scott, a former partner

OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds

bossNovember 21, 2019 Cryptocurrency Market, News 0

United States prosecutors told a Manhattan jury that lawyer Mark S. Scott was paid $50 million to help OneCoin co-founder and current fugitive Ruja Ignatova launder $400 million.On Nov. 20, Law360 reported that the Manhattan U.S. attorney's office and the New York County district attorney's office are in the

Cryptoqueen Fugitive Funds Launder Lawyer Onecoin Paid Read More

CryptoX News

Satoshi Whale Dumps 80K BTC, Nets $10B in 3 Days

bossJuly 18, 2025

Key NotesThe Bitcoin whale executed all of its transactions through OTC deals, limiting the impact on Bitcoin's spot price.Glassnode warns that short-term holders are entering overh...

Stolen Funds Hit $2.7 Billion In H1

bossJuly 18, 2025

As the market soars with bullish momentum, crypto theft has also seen a record-breaking performance during the first half of this year. A recent report revealed that stolen funds from servic

Cryptoqueen

Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen

OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds

Cryptox News

Satoshi Whale Dumps 80K BTC, Nets $10B in 3 Days

Stolen Funds Hit $2.7 Billion In H1

Aussies Can Now Use BTC as Collateral for Home Deposits

Africa’s De-Dollarization Push Meets Reality: Dollar Resilience, Stablecoin Rise Shape Future