OneCoin | ForkLog

ForkLog 23 22.03.2023

Head of OneCoin pyramid compliance faces up to 40 years in prison

U.S. authorities charged Irina Dilkinskaya, the former head of the compliance department at the OneCoin cryptocurrency pyramid, with fraud and conspiracy to launder money.

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ForkLog 11 19.02.2023

Journalists report the murder of OneCoin founder Ruja Ignatova

The founder of the OneCoin cryptocurrency pyramid, Ruja Ignatova, was killed in November 2018 on a yacht in the Ionian Sea. The project BIRD reports this, citing documents from the Bulgarian police.

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ForkLog 17 17.12.2022

OneCoin co-founder pleads guilty to fraud and money laundering

Co-founder of the OneCoin cryptocurrency pyramid, Sebastian Greenwood, pleaded guilty to fraud and money laundering.

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ForkLog 22 07.12.2022

US court unseals indictment against OneCoin partner Frank Schneider

The United States District Court for the Southern District of New York unsealed an indictment against Luxembourg citizen Frank Schneider linked to the OneCoin cryptocurrency pyramid.

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ForkLog 24 19.10.2022

Germany files charges against partners of the OneCoin crypto pyramid

On 18 October in Germany, a court hearing involved three partners of the OneCoin cryptocurrency pyramid. The prosecutors charged them with money-laundering, fraud and banking offences, according to Bloomberg.

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ForkLog 27 31.08.2022

Briton faces extradition to the United States in OneCoin case

The UK court rejected Christopher Hamilton's bid to block extradition to the United States in the OneCoin cryptocurrency pyramid scheme, Law360 reports.

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ForkLog 13 01.07.2022

FBI puts OneCoin founder Ruja Ignatova on the Ten Most Wanted Fugitives list

The FBI has placed the founder of the OneCoin pyramid, Ruja Ignatova, on the Ten Most Wanted Fugitives list, according to the Office of the U.S. Attorney for the Southern District of New York.

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ForkLog 8 11.05.2022

OneCoin founder Ruja Ignatova added to Europol’s most-wanted list

The European Union's law enforcement agency Europol has included the founder of the OneCoin pyramid, Ruja Ignatova, in Europol's list of Europe's most-wanted criminals. The information is posted on the agency's website.

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ForkLog 16 08.11.2021

Journalists uncover London penthouse of OneCoin founder for £13.5m

OneCoin founder Ruja Ignatova bought a London penthouse for £13.5m (~$18.21m), disclosed during the trial of her lawyer Martin Breidenbach, according to the BBC.

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ForkLog 19 09.08.2021

OneCoin Pyramid Promoters in Italy Charged with Fraud

Following the Italian financial police and South Tyrol provincial prosecutors' investigation, 14 people linked to the OneCoin pyramid were charged with aggravated fraud.

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ForkLog 26.05.2021

Ukraine’s Ministry of Digital Transformation denies cooperation with the OneCoin pyramid

Participants in the OneCoin cryptocurrency pyramid spread false information about a partnership with the Ministry of Digital Transformation of Ukraine. The ministry has already denied any such agreements.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 5 18.05.2021

OneCoin founder ignored a $4 billion fraud lawsuit

Ruja Ignatova, founder of the OneCoin pyramid scheme, did not respond to the lawsuit related to the alleged $4 billion fraud.

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