onecoin

Policy

Onecoin

Seychelles Police Asked to Probe Transfer of 230K Bitcoin Linked to OneCoin Scam

Police have received documents requesting an investigation into multiple transactions, which included cash and property worth more than $10 billion.

By Jamie Crawley

Sponsored

Sep 2, 2021 at 11:48 a.m. UTC

Sep 2, 2021

OneCoinSeychelles

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Policy

Onecoin

$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit

Ruga Ignatova and her company failed to respond to the case, according to court documents.

By Jamie Crawley

Sponsored

May 18, 2021 at 9:32 a.m. UTC

May 18, 2021

OneCoinCourt CasesRuja Ignatova

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Policy

Bny mellon

OneCoin Investors Allege BNY Mellon Aided $4B Fraud

Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.

By Paddy Baker

Sponsored

Sep 25, 2020 at 11:55 a.m. UTC

Sep 25, 2020

BNY MellonOneCoinLawsuitsCoinFlashFinCEN Files

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Policy

Bny mellon

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

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

By Paddy Baker

Sponsored

Sep 21, 2020 at 10:37 a.m. UTC

Sep 21, 2020

BNY MellonOneCoinFinCEN Files

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Policy

Crime

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

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

By Paddy Baker

Sponsored

Sep 2, 2020 at 10:12 a.m. UTC

Sep 2, 2020

CrimeMoney LaunderingUS Justice DepartmentOneCoinCoinFlash

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Markets

Crime

Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico

Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.

By Sebastian Sinclair

Sponsored

Jul 15, 2020 at 9:53 a.m. UTC

Jul 15, 2020

CrimeScamsMexicoOneCoinCoinFlash

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Policy

Money laundering

FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name

OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money-laundering risks of investment funds.

By Marc Hochstein

Sponsored

Jul 15, 2020 at 8:31 a.m. UTC

Jul 15, 2020

Money LaunderingFBIOneCoin

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Policy

Onecoin

Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned

Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U.S. prosecutors.

By Sebastian Sinclair

Sponsored

Jul 8, 2020 at 8:23 a.m. UTC

Jul 8, 2020

OneCoinLegalKonstantin Ignatov

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Policy

Crime

Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin

Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.

By Sebastian Sinclair

Sponsored

Jul 3, 2020 at 8:23 a.m. UTC

Jul 3, 2020

CrimeScamsSingaporeOneCoin

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Markets

Crime

Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators

A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.

By Sebastian Sinclair

Sponsored

May 13, 2020 at 9:17 a.m. UTC

May 13, 2020

CrimeScamsNew ZealandOneCoinBitcoin Scams

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