onecoin

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

OneCoinLegal

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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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Policy

Crime

OneCoin Lawsuit Could Be Thrown Out Over Plaintiff Failings, Warns Judge

A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.

By Daniel Palmer

Sponsored

Apr 13, 2020 at 9:15 a.m. UTC

Apr 13, 2020

CrimeOneCoinlawsuits

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Markets

Onecoin

Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image

The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research.

By Daniel Palmer

Sponsored

Jan 29, 2020 at 9:17 a.m. UTC

Jan 29, 2020

OneCoin

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Markets

Onecoin

Jury Convicts Crypto Ponzi Scheme OneCoin's Lawyer on Fraud Charges

A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.

By Danny Nelson

Sponsored

Nov 22, 2019 at 6:10 p.m. UTC

Nov 22, 2019

OneCoin

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