Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed. Go to Source Powered by WPeMatico
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Medical Testing Pushes OneCoin Launderer’s Sentencing to July
OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam Go to Source Powered by WPeMatico
Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote Go to Source Powered by WPeMatico
OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference Go to Source Powered by WPeMatico
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
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. Meanwhile, as the public finds out that Greenwood has five charges … Read more
Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines Go to Source Powered by WPeMatico
US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020 Go to Source Powered by WPeMatico
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning the Hottest Cryptocurrency Keywords and Google Searches NYSD prosecutors Cite Strong Evidence Against Lawyer … Read more
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal Go to Source Powered by WPeMatico
Cardano Chief Compares US Dollar to OneCoin Scam as Fed Keeps Printing
The Federal Reserve’s mandate to print infinite amounts of new money has similarities to OneCoin scam, according to Cardano chief Go to Source Powered by WPeMatico
