The MLM review site behindMLM, which is highly appreciated by our FinTelegram team, yesterday published a report about the new crypto MLM schema OneLink (www.onelinknetwork.com).…
Posts tagged as “Ruja Ignatova”
Mat Russel of @InnerCityPress who is following the court case around the crypto scam OneCoin for the whole world recently provided a courtroom update on…
OneCoin was by far the biggest scam in the history of the Internet. The Bulgarian Cryptoqueen Ruja Ignatova and her co-founder, the Swedisch MLM artist…
In the last week, a lot has happened in the United States in the case of the OneCoin crypto scam. As in the past, Matthew…
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…