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Ad
OneCoin
Policy
Onecoin
$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.
By
Jamie Crawley
Sponsored
May 18, 2021 at 9:32 a.m. UTC
May 18, 2021
OneCoin
Court Cases
Policy
Bny mellon
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.
By
Paddy Baker
Sponsored
Sep 25, 2020 at 11:55 a.m. UTC
Sep 25, 2020
BNY Mellon
OneCoin
Lawsuits
CoinFlash
FinCEN Files
Policy
Bny mellon
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.
By
Paddy Baker
Sponsored
Sep 21, 2020 at 10:37 a.m. UTC
Sep 21, 2020
BNY Mellon
OneCoin
FinCEN Files
Policy
Crime
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.
By
Paddy Baker
Sponsored
Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
Crime
Money Laundering
US Justice Department
OneCoin
CoinFlash
Markets
Crime
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.
By
Sebastian Sinclair
Sponsored
Jul 15, 2020 at 9:53 a.m. UTC
Jul 15, 2020
Crime
Scams
Mexico
OneCoin
CoinFlash
Policy
Money laundering
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.
By
Marc Hochstein
Sponsored
Jul 15, 2020 at 8:31 a.m. UTC
Jul 15, 2020
Money Laundering
FBI
OneCoin
Policy
Onecoin
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.
By
Sebastian Sinclair
Sponsored
Jul 8, 2020 at 8:23 a.m. UTC
Jul 8, 2020
OneCoin
Legal
Policy
Crime
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.
By
Sebastian Sinclair
Sponsored
Jul 3, 2020 at 8:23 a.m. UTC
Jul 3, 2020
Crime
Scams
Singapore
OneCoin
Markets
Crime
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.
By
Sebastian Sinclair
Sponsored
May 13, 2020 at 9:17 a.m. UTC
May 13, 2020
Crime
Scams
New Zealand
OneCoin
Bitcoin Scams
Policy
Crime
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.
By
Daniel Palmer
Sponsored
Apr 13, 2020 at 9:15 a.m. UTC
Apr 13, 2020
Crime
OneCoin
Lawsuits
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