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Nalezeno "Konstantin": 32

Medical Testing Pushes OneCoin Launderer’s Sentencing to July

26.4.2020
OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment

13.4.2020
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...

‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal

27.3.2020
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...

You Call That Volatility? Bitcoin Traders Scoff at Wall Street’s Gyrations

9.3.2020
As traditional markets undergo a level of anxiety not seen since the 2008 recession, the cryptocurrency industry showed few existential signs of distress

New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen

8.2.2020
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.” Also read: The Fallout From...

The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors

25.1.2020
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in...

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
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...

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

5.12.2019
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going...

PR: True Flip’s Pioneering Crypto Lottery Will Acquire a Cross-Platform Jackpot

29.5.2019
Massively updated, and keeping its remarkable fairness check feature, Flip’s Star will open up to True Flip’s partner network later this year. Meanwhile the game bolsters the evolving loyalty system at Trueflip.io, the company’s playground. The post PR: True Flip’s Pioneering Crypto Lottery Will...