OneCoin @ BehindMLM

Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Dilkinska was secretly arrested in Bulgaria back in 2021. She was finally handed over to US officials on March 20th. They promptly put Dilkinska on a plane, and she touched down in the US on [Continue reading…]

A consented to preliminary order has pegged Gilbert Armenta’s OneCoin forfeiture at over $50 million dollars.

Last last week BIRD, the Bureau for Investigative Reporting and Data, published an article suggesting Ruja Ignatova was murdered in 2018. It’s a well researched theory and supported by documents linked to law enforcement. Here’s why I think it doesn’t hold up.

Aron, Stephan and Christian Steinkeller have been outed as clients of the Eliminalia reputation management agency. Eliminalia is notoriously known for their blackhat approach to “erasing” their client’s past.

Gilbert Armenta’s OneCoin crimes called for a 100 year sentencing guideline. In the lead up to his sentencing, Armenta’s lawyers asked for time served due to the conditions at MCC New York. The DOJ asked for seven years, stating that “any sentence of less than five years’ imprisonment would not (be appropriate).” Following a “lengthy [Continue reading…]

On January 27th OneCoin defendant Gilbert Armenta’s attorneys filed a Sentencing Memorandum. The filing was heavily redacted, prompting Inner City Press’ Matthew Lee to file a motion requesting access to an unredacted version. At the request of the court, on February 10th Armenta’s attorneys clarified their position on the redactions. Recognizing that Mr. Armenta’s cooperation [Continue reading…]

Back in 2016 the City of London Police arrested Christopher Hamilton. Hamilton had been reported up for suspicious transactions by his bank. An investigation revealed the transactions were tied to OneCoin. Along with Hamilton’s arrest, the CoLP also seized £30 million in checks, purportedly sent to Hamilton by convicted OneCoin money launderer Gilbert Armenta. At [Continue reading…]

Attorneys representing OneCoin founder Ruja Ignatova, have filed a claim on an otherwise abandoned £13.5 million penthouse in London.

Bulgarian authorities have raided the offices of the Nexo crypto Ponzi scheme. That itself is just another day in crypto but authorities are apparently alleging Nexo’s founders had ties to OneCoin.

Christopher Hamilton’s OneCoin money laundering indictment has been unsealed. Originally filed back in March 2019, Hamilton’s indictment details two counts of fraud.