OneCoin @ BehindMLM

Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a few OneCoin marketing promo videos and then… not much else. On February 18th, OneCoin announced Zlatkov had been dumped.

Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals.

OneCoin money launderer William Morro has been sentenced to one year probation.

Serial fraudster Kari Wahlroos has died in Malaysia. Wahlroos is reported to have died from streptococcus on November 24th, 2024. A leg amputation was performed but wasn’t enough. In the lead up to Wahlroos death (early November), I also received an unconfirmed report he had diabetes, heart problems and “something very wrong with his stomach”.

Igor Alberts and Andreea Cimbala have been evicted from their infamous “House of Dreams” mansion in Naarden.

German police are reported to be following leads on Ruja Ignatova that point to South Africa.

Seven years after she disappeared, Bulgarian authorities have indicted OneCoin founder Ruja Ignatova.

A joint-statement from Bulgarian and US authorities has revealed plans for the Bulgarian Prosecutor’s Office to charge Ruja Ignatova in absentia. The FBI is also upping its bounty on information that leads to Ignatova’s arrest to $5 million.

A “Dubai Unlocked” leak pertaining to real-estate records in the UAE has tied over two dozen properties to OneCoin scammers. The leak, shared and vetted by various media publications, also provides intel on OneCoin fugitive Frank Schneider.

On the same day he was arrested, William Morro was arraigned before a Judge. At his arraignment Morro pled guilty to one count of conspiracy to commit bank fraud.