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.
Posts tagged as “Ruja Ignatova”
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.
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.
On November 6, 2019, court reporter Matthew Russel Lee of Inner City Press thundered live via Twitter from the courtroom about the OneCoin case. The…
Mark S. Scott who was employed between June 2015 and September 2016 as an equity partner at the big US law firm Locke Lord LLP.…
The Florida-based US lawyer Mark S. Scott, 51, has been found guilty for his role in the OneCoin crypto scam, which raised more than $4…
The investigations of the U.S. authorities around the indictment in the Bulgarian Crypto-Scam OneCoin develops into a Shakespeare drama around the cryptoqueen Ruja Ignatova, her…
FinTelegram has often stressed that the large, global scams and investment fraud schemes would not be possible without the involvement of lawyers. It is these…
U.S. prosecutors have indicted Konstantin Ignatov and his sister Ruja Ignatova and accused them of fraud in connection with the pyramid scheme OneCoin. While Konstantin…
According to FinanceFeeds, the OneCoin principal Konstantin Ignatov, who stands accused of conspiracy to commit wire fraud, has had his bond application denied by Judge…