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Legal Team Seeks Leniency for OneCoin’s Compliance Chief, Advocates for Time-Served Sentence

Legal Team Seeks Leniency for OneCoin’s Compliance Chief, Advocates for Time-Served Sentence

In a recent legal move, John Buza, representing Irinia Dilkinska, the former “head of legal and compliance” for the infamous OneCoin cryptocurrency sc...

OneCoin Fraudster Mark Scott Sentenced to 10 Years in Prison for Laundering $400 Million

OneCoin Fraudster Mark Scott Sentenced to 10 Years in Prison for Laundering $400 Million

The post OneCoin Fraudster Mark Scott Sentenced to 10 Years in Prison for Laundering $400 Million appeared first on Coinpedia Fintech News Former law...

3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report

3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report

One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested in an airport in Singapore. According to...

Three Arrows Co-Founder Su Zhu Arrested In Singapore; Gets 4-Month Jail Sentence

Three Arrows Co-Founder Su Zhu Arrested In Singapore; Gets 4-Month Jail Sentence

The co-founder of now-defunct hedge fund Three Arrows, Su Zhu, has been slapped with a four-month jail term after being apprehended at an airport in S...


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