$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit
Ruga Ignatova and her company failed to respond to the case, according to court documents.
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May 18, 2021 at 9:32 a.m. UTC
May 18, 2021
OneCoin
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OneCoin Investors Allege BNY Mellon Aided $4B Fraud
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
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Sep 25, 2020 at 11:55 a.m. UTC
Sep 25, 2020
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FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
The leaked "FinCEN files" show BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
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Sep 21, 2020 at 10:37 a.m. UTC
Sep 21, 2020
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US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
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Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
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Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.
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Jul 15, 2020 at 9:53 a.m. UTC
Jul 15, 2020
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FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money-laundering risks of investment funds.
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Jul 15, 2020 at 8:31 a.m. UTC
Jul 15, 2020
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Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U.S. prosecutors.
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Jul 8, 2020 at 8:23 a.m. UTC
Jul 8, 2020
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Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
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Jul 3, 2020 at 8:23 a.m. UTC
Jul 3, 2020
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Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
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May 13, 2020 at 9:17 a.m. UTC
May 13, 2020
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OneCoin Lawsuit Could Be Thrown Out Over Plaintiff Failings, Warns Judge
A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.
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Apr 13, 2020 at 9:15 a.m. UTC
Apr 13, 2020