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Posts tagged as “Matthew Russell Lee”

OneCoin Money-Laundering – Update on companies, people, and money-flow

The drama about the world's largest crypto-MLM scam by the Bulgarian Ruja Ignatova should actually be in the last act after astonishingly many years. As BehindMLM reported a few days ago, the European website of OneCoin (www.onecoin.eu) has been closed and investigations are ongoing. OneCoin’s One Academy and One World Foundation websites are also down. It seems as if the vast crypto Ponzi scheme is about to vanish.

Ⓒ FinTelegram News operated by Next Generation Media Group DOO (Belgrade)