In a weird ruling, two OneCoin Ponzi scammers in Germany have been acquitted. As instructed by SBS Authorized, the regulation agency representing the scammers, the case in opposition to the scammers confirmed that these recruited ‘had been or are solely within the cryptocurrency OneCoin.’ This is a vital level, as a result of it cemented […]
OneCoin Ponzi scammers in Germany acquitted Read More »
Within the lead as much as his resignation as “captain” of OneCoin on April 1st, Simon Le claims to have “many sleepless nights”. Particulars of what he was nervous about are revealed in Le’s leaked OneCoin resignation letter. Shortly after being appointed captain in late 2019, Le states that on December 4th he had an
OneCoin Leaks: Simon Le’s resignation letter Read More »
Plaintiffs within the OneCoin class-action have satisfied the Choose to reopen the case. On April twenty eighth a joint letter knowledgeable the courtroom of each the plaintiff’s and defendant’s present positions. Plaintiffs needed the case to proceed, arguing that each one remaining defendants have now been served. This meant that the situation the case was
OneCoin class-action stay lifted, case is back on Read More »
Luca Miatton is among the ringleaders nonetheless selling OneCoin in Italy. On April twenty fifth, Miatton held a Fb reside during which he offered a Soldo OneLife branded Mastercard. As per their web site, Soldo present 60,000+ corporations with pay as you go Credit cards. The playing cards are alleged to be given to firm
Soldo denies relationship with OneCoin, threatens to sue Read More »
After utilizing CloudFlare for years, the reverse-proxy supplier began displaying phishing rip-off warnings for OneCoin again in January. As reported by BehindMLM readers, affected web sites embody OneCoin’s personal, OneLife and DealShaker. Not all jurisdictions have been affected, nevertheless it was widespread sufficient to hinder recruitment efforts. OneCoin tried to repair the phishing rip-off warning
OneCoin struggling to keep websites behind reverse-proxy Read More »
Plaintiffs within the OneCoin class-action have been given till April sixteenth to elucidate why their case shouldn’t be dismissed. The OneCoin sufferer class-action was filed final Could. Since then the case has been slowed down with service points, prompting a keep order issued final August. Since that order was issued, a number of defendants have
OneCoin class-action heading towards dismissal Read More »
The thriller of OneCoin co-founder Sebastian Greenwood’s post-extradition disappearance is over. On April sixth Greenwood’s 2018 indictment was unsealed, giving us all of the juicy particulars. A couple of 12 months and a half in the past, we caught wind of Greenwood’s arrest in Thailand. Thai authorities let slip Greenwood (proper) had been extradited to
Sebastian Greenwood’s OneCoin fraud indictment details Read More »
In March 2017 OneCoin commissioned a second authorized opinion from the UK legislation agency Hogan Lovells. The doc we’ve obtained is dated March thirtieth and was put collectively by Roger Tym and Oliver Irons. It’s marked “draft” and addressed to Ruja Ignatova, Irina Dilkinska and Gary Gilford, of One Community Providers Restricted. OneCoin first approached
Hogan Lovells’ second legal opinion (2017) Read More »
By way of a letter addressed to the courtroom, David Pike’s attorneys have confirmed the OneCoin cash launderer intends to plead responsible. Pike was arrested final November on expenses associated to OneCoin cash laundering. Info on the case has been scarce owing to ongoing negotiations between Pike and DOJ. Final month we obtained a whiff
OneCoin money launderer David Pike to plead guilty Read More »
As a part of an ongoing investigation, prosecutors in Tanzania have moved to get well $6.9 million in stolen OneCoin investor funds. The steadiness in query was obtained by means of IMS Advertising Tanzania Restricted. The corporate is owned by Frank Ricketts and Manon Hubenthal (proper), who oversaw laundering of OneCoin investor funds nationally. The
Tanzanian prosecutors to recover $6.9 mill in OneCoin funds Read More »
