A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.

“Crypto Queen” (working title) promises to shed exclusive new light on one of the biggest digital scams of the last decade. Produced by Tondowski Films and Derren Lawford’s DARE Pictures, the series ...

Few women in modern financial history have captivated the world like Ruja Ignatova, the notorious figure behind the global cryptocurrency scheme OneCoin. Marketed as a revolutionary digital currency ...

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 ...

The co-founder of the fraudulent OneCoin cryptocurrency, a massive pyramid scheme that amassed more than $4 billion from millions of investors worldwide, was sentenced Tuesday to 20 years in prison.

LONDON, Sept 18 (Reuters) - A partner at Carter-Ruck, a well-known London law firm, is facing disciplinary proceedings for allegedly making an improper legal threat on behalf of fraudulent ...

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, ...