OneCoin Legal Chief Extradited In $4B Fraud Prosecution

By Rachel Scharf (March 21, 2023, 4:44 PM EDT) -- The head of legal and compliance for fraudulent cryptocurrency OneCoin has been extradited from Bulgaria to face charges in Manhattan federal court that she helped launder criminal proceeds for fugitive "CryptoQueen" Ruja Ignatova as part of a $4 billion scheme....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!