Investors in the cryptocurrency Ponzi scheme OneCoin may finally get some relief through a Department of Justice program, some 12 years after the project launched. In the United States, victims of the ...
The US Department of Justice has launched a formal process to return money to victims of the sprawling OneCoin cryptocurrency fraud, drawing on more than $40 million in assets seized through criminal ...
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Crypto fraud cases intensify as Ben Pasternak faces charges and OneCoin victims seek restitution
In New York, the founder of Believe is facing serious legal trouble over an alleged rug-pulling scheme, while federal authorities are opening a compensation process for victims of the OneCoin scam.
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