OneCoin Legal Chief Pleads Guilty to Role in Cryptoqueen's $4 Billion Fraud
Irina Dilkinska admitted in Manhattan federal court to helping launder $110 million in illicit profits generated through OneCoin.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Trump-backed $4 billion USD1 stablecoin has wallet powers its own GitHub does not show
Justin Sun escalated his public fight with Donald Trump-backed World Liberty Financial on Friday, accusing its USD1 stablecoin of...
Treasury’s $14 Billion Buyback Triggered a $3.5 Billion Crypto Short Squeeze
Bitcoin jumped roughly 25% to a two-month high above $77,000 within hours of the U.S. Treasury doubling its long-dated bonds buyba...
Bitcoin is closing in on $80,000 and already destroyed a record $4 billion in short bets
Bitcoin surged toward $80,000 on Friday, extending a three-day rally that has liquidated more than $4 billion in bearish bets and...
Rothera powers Robinhood’s prediction market exchange, processing 3.5 billion contracts in Q2
Rothera's strategic infrastructure role in Robinhood's prediction market highlights the growing importance of backend innovation i...
Two Binance Workers Held at UAE Airports Amid Fraud Inquiries
Police in the United Arab Emirates detained two Binance employees at airports and questioned a third, as part of a fraud inquiry i...
Bitcoin Surges Past $69,500 as $1.2 Billion Short Squeeze Catches Leveraged Bears Off Guard
Bitcoin rose nearly 8% to about $69,500 as $1.2 billion in shorts were liquidated. Here is how the short squeeze unfolded and what...