associate
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Scams
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison.…
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Scams
SEC Granted Permission To Go After Do Kwon’s Close Associate in Korea
A judge has granted the U.S. Securities and Exchange Commission (SEC) permission to work with international authorities to question one…
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Regulation
Former Associate of Sam Bankman-Fried Talking to Federal Prosecutors About Potential Plea Deal: Report
A close Sam Bankman-Fried associate is reportedly negotiating with federal prosecutors to plead guilty to criminal charges arising from the…
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Scams
OneCoin associate Irina Dilkinska charged following US extradition
Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has…
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