OneCoin @ BehindMLM

Former BusinessForHome owner Ted Nuyten was contacted by the City of London Police over his OneCoin shilling. The disclosure was made in a trove of documents made public by the Solicitors Disciplinary Tribunal. Documents the law firm Carter-Ruck fought to keep from the public.

Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.

A Carter-Ruck partner solicitor has been recommended for prosecution over OneCoin legal threats. The UK’s Solicitors Regulation Authority (SRA) recommended Claire Frances Gill for prosecution on March 21st, 2025. As noted by Dan Neidle, founder of Tax Policy Associated, Carter-Ruck attempted to prevent Gill’s prosecution recommendation from being made public. This failed, resulting Gill’s prosecution [Continue reading…]

OneCoin scammers Mark Scott and Karl Sebastian Greenwood have had their judgment appeals denied. Both Mark’s and Greenwood’s United States Court of Appeals mandates were filed on May 14th.

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.