scheme
- UK
Gary Lineker told to stick to football after call to scrap Rwanda scheme
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US district court orders the distribution of $17M+ in restitution to ~800 victims of BitConnect Ponzi scheme from more than 40 different countries (Jesse Coghlan/Cointelegraph)
Jesse Coghlan / Cointelegraph: US district court orders the distribution of $17M+ in restitution to ~800 victims of BitConnect Ponzi…
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The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire fraud and other charges (Associated Press)
Associated Press: The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire…
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