regulation

Over the course of the DOJ’s investigation into OneCoin, the division issued a number of subpoenas. A few of these subpoenas pertained to electronic mail proof, the publication of which has supplied revealing perception into OneCoin’s operation. Under are excerpts from emails and different sources of knowledge obtained by the DOJ. Under, I’ve categorized the […]

Earlier than OneCoin collapsed, Konstantin Ignatov is believed to have labored as private bodyguard for his sister, Ruja Ignatov. Ruja Ignatov was the general public face of OneCoin, whereas Ignatov lurked within the shadows. Following Ignatova going into hiding on or round mid 2017, Konstantin was thrust into the highlight. Awkward on stage and poorly

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.

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