Two weeks in the past BehindMLM ran a narrative relating to Mark Scott trying to cover proof from a grand jury. The grand jury proceedings themselves had been believed to pertain to different people associated to OneCoin. We will now cross Ruja Ignatova off that record, following the revelation she was indicted again in February. […]
OneCoin’s Ruja Ignatova indicted by New York grand jury Read More »
Three days in the past OneCoin’s Konstantin Ignatov was arrested at Los Angeles Worldwide airport. As we speak the Manhattan US Legal professional’s Workplace introduced prison prices have been filed towards Konstantin Ignatov and his sister, Ruja Ignatova. OneCoin founder Ruja Ignatova has been on the run from authorities since mid 2017. Ignatova’s disappearance got
Konstantin arrested, criminal charges filed against Ruja Ignatova Read More »
In a Invoice of Particulars filed on February twenty second, the DOJ has revealed Mark Scott’s seized property. The detailed record offers perception into shell corporations and which nations Scott assisted OneCoin with laundering invested funds by. Monetary property listed within the invoice embody: $2.4 million {dollars} held at Iberia Financial institution (previously often known
Mark Scott’s seized OneCoin assets revealed Read More »
On February eighth Mark Scott was served a grand jury subpoena, requesting “all kinds of paperwork” associated to OneCoin. No matter proof is in these paperwork, Mark Scott doesn’t desire a grand jury seeing them. We don’t know the specifics of what data the grand jury has requested from Scott, however we do realize it
Mark Scott wants to hide OneCoin evidence from grand jury Read More »
The “bitcoin vs. OneCoin” lawsuit that has been participating in out in Germany has come to an end. The final word judgement wasn’t an outright win for the defendants, nevertheless equally not an finish outcome OneCoin hoped for. Coming off OneCoin’s ban in Germany, the Ponzi scheme decided that factual reporting of the ban was
OneCoin wastes almost 2 yrs chasing Coinspondent, achieves nothing. Read More »
A courtroom transcript has provided the clearest picture of the continued worldwide investigation into OneCoin however. The transcript in question is that of Mark Scott’s bond look on September thirteenth, 2018. Scott (correct, with partner) was indicted in August 2018, on prices relating to his laundering of over $400 million in stolen Onecoin investor funds.
US fed prosecutor tells court OneCoin is a $4 billion Ponzi scheme Read More »
New Zealand’s Monetary Markets Authority is claiming OneCoin has “the traits of a rip-off”. The FMA issued a client warning towards OneCoin following info acquired relating to OneLife and OneCoin holding promotional occasions and seminars in New Zealand providing funding companies in breach of New Zealand legislation. OneCoin will not be registered to supply securities
OneCoin scam warning issued in New Zealand Read More »
One of many recurring themes in OneCoin circles is an absence of transparency. What’s left of the corporate hardly ever communicates with what’s left of its affiliate investor-base. And when bulletins are made, they inevitably result in extra questions, most of which go unanswered. The excellent news is it’s not simply affiliate buyers being saved
OneCoin tells Norway it has no information on local affiliates Read More »
The regulatory noose round Ruja Ignatova’s neck has tightened even additional, following the arrest of Sebastian Greenwood. All of us appear to have slept on the information, which was reported in a throwaway paragraph by the Bangkok Put up on November fifth. As per the Bangkok Put up’s article, which examines Thailand’s elevated participation in
OneCoin’s Sebastian Greenwood arrested, extradited to US Read More »
A resident of the city of Meissen has been ordered to compensate victims he lured into the OneCoin Ponzi scheme. That is the second civil case the person has misplaced, on prime of a felony case filed by Bielefeld Prosecutors. Meissen is a city of 27,000 within the east German state of Saxon. From right
OneCoin scammer fined another 1800 EUR in Germany Read More »
