1 / 3 Relevant items tagged with #OneCoin
Seychelles Examines the Pros and Cons of Licensing Crypto Trading Platforms
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
[Sep 1, 2021 10:00 AM] The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer of 230,000 bitcoins. The cryptocurrency is said to be associated with…
Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin
[May 14, 2021 6:30 PM] One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise known as the “Cryptoqueen,” allegedly owns 230,000 bitcoin worth over $11 billion today. Court documents filed by victims of the…
‘Castle’ production company’s new TV crypto comedy to drop an ep as an NFT
[Mar 24, 2021 5:13 AM] A crypto-funded TV comedy series intends on releasing a full episode as an NFT.
OneCoin marketing guru in plea talks
[Dec 19, 2020 6:21 PM] The "public face of OneCoin" is in plea talks for a range of charges
8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
[Dec 13, 2020 9:30 PM] The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for…
Lawyer for OneCoin scammer Ruja "Cryptoqueen" Ignatova disbarred
[Nov 1, 2020 1:27 PM] Mark S. Scott, who pocketed upwards of $50 million in fees for laundering OneCoin money, disbarred
European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
[Oct 21, 2020 5:30 AM] The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0.0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence…
OneCoin movie starring Kate Winslet coming soon
[Oct 10, 2020 10:10 PM] If the courtroom drama of OneCoin is not enough, you’ll soon see the whole thing play out on the big screen.
Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund
[Oct 1, 2020 4:05 AM] Onecoin victims have joined a consortium that wants the European Parliament to consider a petition seeking the establishment of a compensation fund. The envisioned EU-administered fund will function as an insurance kitty for current and future…
OneCoin Investors Allege BNY Mellon Aided $4B Fraud
[Sep 25, 2020 11:55 AM] Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
Major banks implicated in the FinCen leak take a beating in the stock market
[Sep 22, 2020 9:37 PM] Banks cleared over $2 trillion in "suspicious" transactions. How did crypto fare in comparison?
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
[Sep 21, 2020 10:37 AM] The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
[Sep 10, 2020 11:00 PM] While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular…
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
[Sep 3, 2020 1:30 AM] 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. The U.S…
US Moves to Seize $400M From Convicted OneCoin Money Launderer
[Sep 2, 2020 10:12 AM] The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme.
OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
[Sep 1, 2020 1:20 PM] Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
Australian racing groups probe firm allegedly involved in OneCoin
[Aug 29, 2020 3:00 PM] Phoenix Thoroughbreds may need to wait before racing again.
OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement
[Aug 21, 2020 6:48 AM] The OneCoin case now seems to turn the sibling founders against each other.
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
[Aug 21, 2020 12:30 AM] 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…
Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
[Aug 8, 2020 12:15 AM] A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation…
OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
[Aug 7, 2020 8:37 PM] Konstantin Ignatov is probably breathing a sigh of relief today.
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
[Jul 29, 2020 7:55 PM] 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…
How Billion-Dollar Crypto Scams Lure Victims
[Jul 25, 2020 5:32 AM] In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is…
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
[Jul 15, 2020 9:53 AM] Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
[Jul 15, 2020 8:31 AM] OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money laundering risks of investment funds.
Two OneCoin Promoters Found Dead in Mexico
[Jul 14, 2020 2:58 PM] Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico.
Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
[Jul 8, 2020 8:23 AM] Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U. prosecutors.
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
[Jul 3, 2020 11:18 AM] A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.