CHARGES
May 3, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Judge Valerie Caproni has lifted the stay order that temporarily suspended the case against the defendants David Pike and Mark Scott.
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Apr 15, 2020
'Black Thursday' Liquidations Sparks $28M Lawsuit Against Maker Foundation
Apr 12, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Feb 5, 2020
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
Jan 24, 2020
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Jan 22, 2020
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Nov 25, 2018
BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
Oct 13, 2018
Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
Sep 29, 2018
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker