ONE Coin, a highly controversial cryptocurrency, has been dominating financial news recently. Some of the highlights include the four-year sentence given to the compliance chief of OneCoin in Manhattan. OneCoin was also the subject of a major court case, with William Morro pleading guilty to receiving funds from China. Things took an unexpected turn as Morro is now fighting to avoid jail time. The British law firm involved in the high-stakes litigation is also under scrutiny for its aggressive tactics in defending clients linked to the $4 billion crypto scam. One of the law firm's attorneys is currently facing a misconduct case over a lawsuit threat connected to OneCoin. The company is still fighting a global asset freeze as a UK court ordered, all assets belonging to the 'Cryptoqueen' and her OneCoin associates to be seized. Meanwhile, the 'Cryptoqueen' herself has recently been added to FBI’s Ten Most Wanted Fugitives List for her role in the OneCoin fraud, and her brother admitted his involvement. Visitors of a London event were surprised as Ruja Ignatova appeared to promote OneCoin. The Guernsey authorities have confiscated $11.4 million tied to the 'Cryptoqueen's fraudulent OneCoin activities. While all this happens, an extremely intriguing yet saddening story emerged about OneCoin victims who require protection in the high-stakes group litigation, highlighting the severe consequences of such scams.
ONE Coin News Analytics from Thu, 14 Nov 2019 08:00:00 GMT to Sun, 22 Feb 2026 17:21:34 GMT -
Rating -10
- Innovation -10
- Information 5
- Rumor -9