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Posts tagged as “Ruja Ignatova”

OneCoin Report – The estimated total loss for Members of the Crypto Ponzi scheme may be well beyond €10 Billion

The U.S. authorities' investigations into the OneCoin crypto-Ponzi system and the indictment of Ruja Ignatova, her brother Konstantin Ignatov and their U.S. attorney Mark S. Scott have exposed some financial numbers from the 4th quarter of 2014 to the 3rd quarter of 2016. Additionally, BBC reporter Jamie Bartlett presented some leaked OneCoin documents. The OneCoin scheme is still alive today.

OneCoin Money-Laundering – The Fenero Hedge Funds Network around convicted US lawyer Mark S. Scott

Scam are performed in two phases. First the money of the investors and/or members is stolen. Next, this criminal proceeds must be laundered and distributed to the perpetrators as their scam dividend. Listed below are the currently known entities and individuals who participated in the money-laundering of OneCoin's Crypto-MLM Scam.

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.

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