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Nalezeno "onecoin": 152

Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund

1.10.2020
Onecoin victims have joined a consortium that wants the European Parliament to consider a petition seeking the establishment of a compensation fund. The envisioned EU-administered fund will function as an insurance kitty for current and future victims of all crypto fraud. The petitioners...

OneCoin Investors Allege BNY Mellon Aided $4B Fraud

25.9.2020
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now filed charges against BNY Mellon

Major banks implicated in the FinCen leak take a beating in the stock market

22.9.2020
Banks cleared over $2 trillion in "suspicious" transactions. How did crypto fare in comparison?

5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels

21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...

FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin

21.9.2020
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

11.9.2020
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days...

US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer

3.9.2020
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped...

US Moves to Seize $400M From Convicted OneCoin Money Launderer

2.9.2020
The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme

OneCoin: A deep dive into crypto’s most notorious Ponzi scheme

1.9.2020
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto

Australian racing groups probe firm allegedly involved in OneCoin

29.8.2020
Phoenix Thoroughbreds may need to wait before racing again

OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement

21.8.2020
The OneCoin case now seems to turn the sibling founders against each other

Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

21.8.2020
Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix...

Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning

8.8.2020
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get...

OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement

7.8.2020
Konstantin Ignatov is probably breathing a sigh of relief today

The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’

29.7.2020
The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon....

How Billion-Dollar Crypto Scams Lure Victims

25.7.2020
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. Onecoin is one of the biggest...