Episode one in every of Netflix’s new Cash: Defined mini-series options OneCoin and BitConnect. Each are MLM Ponzi schemes that bilked traders out of billions of {dollars}. Cash: Defined cites OneCoin and BitConnect as a part of a phase exploring know-how making proliferation of scams simpler. The notorious Carlos Mattos BitConnect occasion footage is proven […]
OneCoin featured in Netflix’s Money: Explained series Read More »
Two attention-grabbing updates have come from a Could twenty seventh Standing Convention in Sebastian Greenwood’s prison case. The primary replace is that efforts to barter a pre-trial disposition of the case have up to now been unsuccessful. As defined by prosecuting DOJ lawyer Nicholas Folly; Since our final look the events have been in some
Sebastian Greenwood rejects plea deal, tons of new evidence Read More »
Late final 12 months OneCoin scammers started pushing the narrative that the Ukrainian authorities had entered into cooperation with the Ponzi scheme. Yesterday the Ukraine authorities issued an official assertion, denying any partnership with OneCoin. As initially reported by BehindMLM reader WhistleBlowerFin, final October Luca Miatton organized a gathering with Ukraine Deputy PM Oley Uruskiy.
Ukraine govt denies cooperation with OneCoin & OneLife Read More »
Across the identical time US authorities started trying into OneCoin, Dubai’s Normal Division of Prison Investigations raised cash laundering issues. How the parallel investigations concluded nevertheless, couldn’t be any extra completely different. In November 2015 Public Prosecutors in Dubai acquired a report from the Director of the Normal Division of Prison Investigations. The report detailed
How Dubai’s authorities blessed OneCoin’s money laundering Read More »
Class-action defendants OneCoin, Ruja Ignatova and Gilbert Armenta have had entries of default recorded towards them. Requests for the court docket clerk problem certificates of default had been made earlier this month. Regardless of being served (no less than on paper), neither OneCoin, Ignatova (proper) or Armenta had filed a response to the OneCoin class-action.
Entry of default recorded against OneCoin, Ignatova & Armenta Read More »
As a part of Ruja Ignatova’s quest to sidestep finance rules and keep away from regulatory consideration, Sheikh Saoud bin Faisal bin Sultan Al Qassimi bought her an Emirates banking license. The deal befell in September 2015 for $16 million USD. As per a co-signed “preliminary agency understanding/settlement“, Sheikh Saoud bought Ignatova the banking license
Sheik Saoud sold Ruja Ignatova a Ponzi bank license Read More »
A report from Kuwait’s Ministry of Inside alleges ties between OneCoin, Ruja Ignatova and “terrorist teams”. The leaked 2015 report, put collectively by the MOI’s Felony Investigation Normal Division and marked “extraordinarily confidential”, identifies Ignatova as initially Russian, born in 1980 and holding a number of passports from a number of European nations. The report
Kuwait linked OneCoin & Ruja Ignatova to “terrorist groups” Read More »
A Suspicious Exercise Report from Mashreq Financial institution has offered perception into OneCoin’s ~2015 banking woes. The report, filed by the Mashreq Financial institution’s Audit, Fraud & Compliance Group, is dated September 1st, 2015. Affected prospects listed are OneCoin Restricted, a shell firm arrange within the UAE in June 2014; Prosperia FZE, one other shell
OneCoin’s UAE money laundering ruse was buying flash games Read More »
A lawsuit filed by the Crypto Foreign money Decision Belief alleges on the time of her disappearance, OneCoin’s Ruja Ignatova made off with 230,000 BTC. The staggering quantity was value simply over $1 billion in October 2017 ($4600 avg). That very same quantity is value $11.5 billion in the present day ($50,000 avg, notice BTC’s
Ruja Ignatova disappeared with 230,000 BTC, lawsuit alleges Read More »
Social media has lit up with condolences for prime OneCoin scammer Juha Parhiala. So far there hasn’t been any official affirmation of Parhiala’s demise, reportedly in a single day throughout Could tenth/eleventh. Born in 1958 and hailing from Finland, Parhiala is finest identified for co-owning the OneCoin Grasp Distributor place with Sebastian Greenwood. By means
Top OneCoin scammer Juha Parhiala dead (unconfirmed) Read More »
