The DOJ launched a remission process for OneCoin fraud victims, with over $40 million in forfeited assets available for ...

In the United States, victims of the $4 billion crypto Ponzi scam OneCoin are finally receiving compensation. On April 13, ...

The Department of Justice has opened a formal compensation claims portal for victims of OneCoin, the $4 billion Ponzi scheme ...

The US Department of Justice has launched a compensation scheme for victims of the OneCoin scandal. In total, more than $40 ...

The US Department of Justice has launched a compensation process for victims of the $4 billion crypto Ponzi scheme OneCoin, ...

DOJ launches $40M OneCoin victim compensation process. Eligible investors can file claims before June 30, 2026 deadline.

The U.S. Department of Justice has opened a $40 million compensation process for victims of the $4 billion OneCoin crypto fraud ...

The Department of Justice has commenced a petition for remission process to compensate fraud victims who invested in the ...

For only the 11th time in its 72-year history, the Federal Bureau of Investigation added to its most-wanted list a woman whose accused of defrauding investors of more than $4 billion through a ...

LONDON, Dec 12 (Reuters) - A partner at London law firm Carter-Ruck on Friday won her bid to throw out disciplinary proceedings stemming from an allegation that she had made an improper legal threat ...

A lawyer for the fugitive “cryptoqueen” Ruja Ignatova is being prosecuted for sending “improper” legal threats in a case that is set to scrutinize London’s reputation management industry. Claire Gill, ...