OneCoin | ForkLog

ForkLog 10 04.05.2021

OneCoin partner arrested in France

Luxembourgian citizen Frank Schneider, sought by U.S. authorities for fraud in the OneCoin cryptocurrency pyramid, has been detained in the French town of Audun-le-Tiche.

AI translated

ForkLog 7 20.12.2020

Hearing in OneCoin co-founder’s case paused for three months

Sebastian Greenwood's lawyer, the second most prominent figure in the OneCoin cryptocurrency pyramid, and the prosecution agreed to suspend pre-trial disclosure of evidence.

AI translated

ForkLog 11 02.11.2020

Lawyer for OneCoin scammer disbarred

A five-judge panel disbarred Mark Scott, the lawyer linked to the scandal-plagued OneCoin pyramid. Cointelegraph reports.

AI translated

ForkLog 10 11.10.2020

Titanic star to play lead role in film about OneCoin crypto pyramid

Oscar-winning Kate Winslet will play the lead role in the film about the OneCoin cryptocurrency pyramid. The actress will also serve as a producer of the film, Deadline reports.

AI translated

ForkLog 12 26.09.2020

BNY Mellon Accused of Involvement in OneCoin Cryptocurrency Pyramid

The Bank of New York Mellon (BNY Mellon) has become one of the defendants in a class-action suit by investors against the organizers of the OneCoin cryptocurrency pyramid, in which $4 billion disappeared.

AI translated

ForkLog 22 21.09.2020

OneCoin founder Ruja Ignatova named in FinCEN dossier

The international investigative project Cassandra carried out an investigation into the leak of more than 2,100 suspicious activity reports (SARs) filed by global banks with FinCEN. Two of them contained information about Ruja Ignatova, the founder and face of the OneCoin pyramid.

AI translated

ForkLog 8 02.09.2020

OneCoin lawyer faces $393 million forfeiture as DOJ seeks seizure

The U.S. Department of Justice has filed in a New York court seeking to seize nearly $393 million from Mark Scott, a lawyer tied to the OneCoin pyramid. CoinDesk reports.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 9 21.08.2020

OneCoin founder’s brother to testify against sister

Brother of the OneCoin founder, Ruji Ignatov, agreed to testify against his sister in exchange for exemption from the list of defendants in the investors' civil suit. This was reported by Cointelegraph.

AI translated

ForkLog 13 11.08.2020

OneCoin lawyers win removal of pyramid warning from UK regulator

Britain's Financial Conduct Authority (FCA) removed OneCoin's pyramid warning from its website under pressure from lawyers, according to the authors of the BBC Sounds podcast The Missing Cryptoqueen.

AI translated

ForkLog 12 07.08.2020

Court drops Konstantin Ignatov as a defendant in OneCoin investors’ suit

The United States District Court for the Southern District of New York approved a pre-trial settlement between the plaintiffs and Konstantin Ignatov, one of the defendants in the $4 billion OneCoin pyramid case, according to Finance Magnates.

AI translated

ForkLog 12 06.08.2020

Adam Back: Ethereum Resembles BitConnect and OneCoin

A pioneer of the cryptocurrency industry and Blockstream CEO Adam Back placed Ethereum in the same league as fraudulent projects OneCoin and BitConnect. The statement drew a wave of criticism in the cryptocurrency community.

AI translated

Krzysztof Shpak 613 21.01.2020

OneCoin Ponzi Scheme: Scam of the Decade Continues in 2020’s Oceania

Recently, we’ve published an investigation into a large-scale Ponzi-scheme called OneCoin. The scheme had its branches in several different countries across several continents, defrauding people of billions of dollars.

Human written

#OneCoin