2023-2-20 23:10 |
New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018
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New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018
2023-2-20 23:10 | |
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Good news! Since OneCoin is back on the news and “The Missing Cryptoqueen” already released an 11th episode, proving that they’re back for real, we’re going to double down on our efforts. Starting today, we’ll summarize two episodes a week to catch up with the new developments in Dr.
2022-10-20 16:33 | |
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Uganda’s central bank has a new warning for local residents: stay away from Onecoin, a digital currency scheme widely accused of being a scam.
2020-11-11 09:33 | |
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Финансовый холдинг Bank of New York Mellon (BNY Mellon) стал одним из ответчиков по коллективному иску инвесторов к организаторам криптовалютной пирамиды OneCoin, в которой исчезло $4 млрд.
2020-9-28 10:00 | |
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Финансовый холдинг Bank of New York Mellon (BNY Mellon) стал одним из ответчиков по коллективному иску инвесторов к организаторам криптовалютной пирамиды OneCoin, в которой исчезло $4 млрд. 477444945-show-temp-pdf by ForkLog on Scribd Дональд Бердо и Кристин Грабли внесли BNY Mellon в иск через несколько дней после утечки более 2100 отчетов о подозрительной активности (SAR), которые глобальные банки подают в FinCEN.
2020-9-27 15:38 | |
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Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds.
2020-9-3 04:30 | |
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Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.
2020-8-21 03:30 | |
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The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon.
2020-7-30 22:55 | |
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Some may have thought that the times of huge crypto Ponzis like PlusToken, OneCoin or Quadriga were over. But a new giant has arisen
2020-5-25 17:31 | |
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Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level.
2020-4-13 03:00 | |
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The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
2020-3-25 15:12 | |
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While New Zealand’s Commerce Commission has announced that it won’t investigate OneCoin, the ePayments Systems shutdown may be related to it. The first warning against OneCoin was issued by the Financial Markets Authority back in 2018.
2020-2-28 00:43 | |
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The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing Cryptoqueen.
2020-2-8 04:45 | |
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Популярный подкаст BBC Sounds «Пропавшая криптокоролева» об основательнице криптовалютной пирамиды OneCoin Руджи Игнатовой экранизируют. Права на экранизацию получила компания New Regency Television International, сообщает Deadline.
2020-2-5 16:32 | |
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The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research.
2020-1-29 12:17 | |
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The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research.
2020-1-30 12:17 | |
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A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings
2019-12-21 14:17 | |
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The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion.
2019-12-11 22:30 | |
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A lawyer who is believed to have laundered money associated with the OneCoin crypto scam is currently standing trial in New York. Mark Scott allegedly used offshore investment vehicles to take as much as $400 million out of the US on behalf of the company.
2019-11-6 01:00 | |
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The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York yesterday. The lawyer is the first of three key players in the scam to face trial.
2019-11-6 19:39 | |
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The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […]
2019-11-2 22:23 | |
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In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […]
2019-10-23 19:12 | |
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The U. S. government is having trouble convincing the staff of the Bank of Ireland to testify against the scammers from OneCoin. According to new reports made by The Next Web’s Hard Fork, a new court letter affirms that it is becoming increasingly difficult to convince voluntary witnesses to appear in the case. Witnesses Diane […]
2019-10-12 01:26 | |
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A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency scam, OneCoin.
2019-10-12 22:06 | |
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US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam.
2019-10-5 13:30 | |
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After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme.
2019-7-11 17:43 | |
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A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918.
2019-7-10 15:32 | |
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The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds.
2019-6-30 17:45 | |
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Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand.
2019-6-15 18:03 | |
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By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin.
2019-6-15 21:34 | |
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The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […]
2019-5-24 19:55 | |
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OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott.
2019-5-9 16:00 | |
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The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […]
2019-5-3 18:05 | |
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A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity
2019-5-3 23:56 | |
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Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin.
2019-5-2 16:00 | |
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By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.
2019-4-26 19:10 | |
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On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project.
2019-3-9 14:25 | |
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US Prosecutors Arrest Leader Of Multi-billion Dollar Crypto Scam OneCoin Prosecutors from New York have recently managed to arrest the leader of OneCoin, a very well known crypto scam which made several billion dollars of profit for its owners.
2019-3-9 01:06 | |
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In 2018, virtual currencies have been in a bear trend that dragged most of the coin to new lows in more than a year. At the same time, several hacks and scams took place in 2018 and affected the whole market.
2019-1-15 00:04 | |
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The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […]
2018-12-23 04:02 | |
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Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents.
2018-12-13 01:58 | |
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OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […]
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied…
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in…
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years in prison.
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.
New reports suggest OneCoin founder, Ruja Ignatova, might have been killed in November 2018