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UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection
27.2.2020
Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments shut down on February 11, customers have been...
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...
Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
21.11.2019
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million
OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds
21.11.2019
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova
Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’
18.11.2019
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova