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Tag: Gil Armenta

Urgent Merchant Warning Against High-Risk Payment Processor Prism Pay! Connection To OneCoin!

High-risk payment processors Ben -
In early December 2022, we published a whistleblower request regarding ES SOLO HOLDINGS LTD, controlled by Georgian Saba Pogosov. On LinkedIn, the Charge.Money payment gateway operator Ben Evans warned his network that high-risk payment processor Prism Pay, connected to ES SOLO HOLDINGS, would have stolen millions from merchants. Prism Pay seems to be part of a scheme run by Gilbert "Gil" Armenta, who has been charged in the U.S. for money laundering in the OneCoin scheme.

Alleged UK OneCoin Money-Launderer Will Be Extradited To The United States

Crypto Schemes tamir -
The alleged UK OneCoin money launderer Christopher Hamilton will be extradited from the UK to the US. District Judge Nicolas Rimmer rejected Hamilton’s request to hold off extradition to the U.S., where he is accused along with Robert McDonald of laundering $105 million for the $4 billion OneCoin crypto fraud scheme operated by the fugitive Bulgarian CryptoQueen Ruja Ignatova. Judge Rimmer noted that UK Police terminated their OneCoin investigation, and “there appears to be no indication, still less certainty, of a prosecution here in the U.K.”

OneCoin Trial – The Shakespearean drama around a cryptoqueen, betrayal, fraud, money laundering, and greed

Court Cases Ben -
The investigations of the U.S. authorities around the indictment in the Bulgarian Crypto-Scam OneCoin develops into a Shakespeare drama around the...

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