OneCoin

OneCoin fraud SARs featured in FinCEN Files leak

Frauds, OneCoin, regulation

The FinCEN Recordsdata leak accommodates two Suspicious Exercise Reviews (SARs) pertaining to then suspected OneCoin fraud. The leaked SARs reviews flagged $137.6 million in OneCoin associated transactions. The twenty-nine transactions befell between 2015 and 2016 and spanned 13 banks, considered one of which was the Financial institution of New York Mellon. The financial institution wrote […]

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DOJ wants Mark Scott to forfeit $392 million dollars

Frauds, OneCoin, regulation

Forward of Mark Scott’s October sentencing, the DOJ has filed a forfeiture movement. As per the movement, the DOJ desires Mark Scott to forfeit a whopping $392 million {dollars}. The $392,940,000 determine represents an approximation of funds Scott laundered for OneCoin and proprietor Ruja Ignatova. The cash was laundered by means of the Fenero Funds,

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OneCoin digs up Veska Ignatova to headline “legend” event

Frauds, OneCoin

Veska Ignatova has made her first public look at a OneCoin promotional occasion. On the occasion hosted in Bucharest, Romania over this weekend, Ignatova was the headline speaker and company consultant – a place that’s been vacant for the reason that arrest of her son, Konstantin. Showing uninterested and at occasions uncomfortable, Ignatova shuffled onto

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FCA approves OneCoin money launderer for compliance

Frauds, OneCoin

The UK’s Monetary Conduct Authority has authorised a person linked to OneCoin’s cash laundering community, for the position of “Cash Laundering Reporting Officer”. On the absurdity scale, this isn’t far off appointing somebody who labored instantly underneath Bernie Madoff as head of the SEC. US authorities are within the technique of holding criminals liable for

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Gilbert Armenta’s OneCoin fraud indictment

Frauds, OneCoin, regulation

Gilbert Armenta, a resident of Florida, was a key determine in OneCoin’s cash laundering operations. He has additionally been romantically linked to OneCoin’s founder, Ruja Ignatova. On September twelfth, 2017, Armenta was indicted by a Grand Jury on three counts of extortion; conspiracy to commit extortion, tried extortion and journey act extortion. Armenta was arrested

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