all InfoSec news
US Charges Bulgarian Woman in $4B OneCoin Fraud Case
March 21, 2023, 9:18 p.m. |
DataBreachToday.co.uk RSS Syndication www.databreachtoday.co.uk
A Bulgarian woman extradited to the United States for her role in a $4 billion crypto pyramid scheme adds to a growing list of law enforcement actions against perpetrators of the OneCoin Ponzi scheme. OneCoin generated $4 billion in fraudulent revenue and earned profits of close to $3 billion.
actions case compliance crypto enforcement fraud fraudulent generated law law enforcement legal list onecoin ponzi ponzi scheme pyramid pyramid scheme revenue role states united united states
More from www.databreachtoday.co.uk / DataBreachToday.co.uk RSS Syndication
Jobs in InfoSec / Cybersecurity
SOC 2 Manager, Audit and Certification
@ Deloitte | US and CA Multiple Locations
Cyber Systems Administration
@ Peraton | Washington, DC, United States
Android Security Engineer, Public Sector
@ Google | Reston, VA, USA
Lead Electronic Security Engineer, CPP - Federal Facilities - Hybrid
@ Black & Veatch | Denver, CO, US
Profissional Sênior de Compliance & Validação em TI - Montes Claros (MG)
@ Novo Nordisk | Montes Claros, Minas Gerais, BR
Principal Engineer, Product Security Engineering
@ Google | Sunnyvale, CA, USA