OneCoin @ BehindMLM

The DOJ has filed for permission to notify OneCoin victims of upcoming criminal proceedings.

A report from the Centre of Information Resilience has tied Prizm and founder Aleksey Muratov to Donetsk separatism in Ukraine. As per their website, the Centre for Information Resilience is

Thailand’s Anti-Money Laundering Office is accepting victim claims against OneCoin and co-founder Sebastian Greenwood.

Thailand’s Anti-Money Laundering Office has seized OneCoin related assets belonging to Sebastian Greenwood. AMLO claims to have seized gold bullion and funds held in two bank accounts.

OneCoin money launderer David Pike has been sentenced to two years probation. Pike’s sentencing hearing was covered by Inner City Press, with Matthew Lee reporting from the courtroom.

OneCoin co-founder Sebastian Greenwood has fired his attorneys on the eve of a pretrial conference. In a filing requesting permission to withdraw from the case, Greenwood’s former attorney claims he’s “facing extraordinary exposure”.

OmegaPro funds have been seized by UK authorities. The regulatory action occurred through OMP Money, a UK shell company set up by OmegaPro to access banking channels. OMP Money was in turn tied to Viola Money, which was shut down by UK authorities last December.

In addition to the known OneCoin movie and TV series in production, we’re also getting a Bulgarian documentary. “Deception Queen” entered production in late 2021 and is scheduled for release by the end of the year.

Luca Di Donna, an Italian lawyer with ties to former Prime Minister Giuseppe Conte, is under investigation for OneCoin money laundering.

The former head of OneCoin recruitment in Uganda has been arrested. The Criminal Investigations Department arrested John Mwambusya on January 30th. Mwambusya stands accused of stealing more than $850,000 from over one thousand Ugandans.