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Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to co...

A Seized Bitcoin Stack Could Be Bulgaria's Golden Ticket

A Seized Bitcoin Stack Could Be Bulgaria's Golden Ticket

After seizing 213,000 bitcoin in 2017, Bulgaria now has an opportunity to become one of the wealthiest countries on earth.

Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US

Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US

Irina Dilkinska - Head of Legal and Compliance at OneCoin - could serve up to 40 years in jail.

US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam

US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam

A Bulgarian woman has been extradited to the United States for her involvement in the notorious crypto scheme OneCoin. In a Tuesday press release, the...

Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.

Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.

OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014.


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