OneCoin’s Irina Dilkinska sentenced to four years in prison
Irina Dilkinska, OneCoin’s former Head of Legal and Compliance, has been sentenced to four years in prison.
OneCoin @ BehindMLM
SA police request help in Krasimir Kamenov murder case
South African Police are requesting help from the public to identify suspects in Krasimir Kamenov’s murder case.
Konstantin Ignatov says OneCoin “the biggest mistake of my life”
In a series of social media posts, Konstantin Ignatov has claimed OneCoin was “the biggest mistake of [his] life”. Ignatov also shared a snapshot at an airport, suggesting he’s either been deported or is voluntarily leaving the US.
Konstantin Ignatov receives time served for OneCoin fraud
Konstantin Ignatov has received time served for his role in OneCoin. As reported by Matt Lee of Inner City Press, Ignatov will also be subject to two years supervised release and $118,000 in forfeiture.
OneCoin’s Mark Scott sentenced to 10 years in prison
OneCoin money launderer Mark Scott, 55, has been sentenced to ten years in prison.
New Zealand authorities seize Frank Schneider’s assets
New Zealand authorities have seized a house and $462,000 in cash. The assets are believed to belong to OneCoin fugitive Frank Schneider.
Kari Wahlroos tells OneCoin victims to “kiss my ass”
Some top earners at least pretend to be remorseful about the millions they stole through OneCoin. Then there’s Kari Wahlroos, who in an upcoming documentary tells OneCoin victims to “kiss my ass”. Wahlroos, a Finnish national who describes himself as “one of the grandmaster orchestrators” of OneCoin, is set to feature in “OneCoin – The [Continue reading…]
OneCoin’s Frank Ricketts sentenced to 5 years in prison
A German court has sentenced OneCoin promoter and money launderer Frank Ricketts to five years in prison. As tweeted by Johan von Mirbach, producer of the CryptoQueen docu series, Ricketts’ wife Manon Hubenthal received four years. Disgraced attorney Martin Breidenbach, who assisted Ricketts and Hubenthal with laundering OneCoin Ponzi funds, was sentenced to two years [Continue reading…]
Bulgaria drops Nexo investigation, no evidence of fraud
Bulgarian authorities have dropped an investigation into Nexo. Nexo was a non-MLM crypto Ponzi pitching passive returns of up to 10% annually. Despite not being registered to offer securities in Bulgaria and thus operating illegally, in closing their investigation the Prosecutor’s Office claimed they found
OneCoin’s Irina Dilkinska consents to $111 mill judgment
OneCoin’s Irina Dilkinska has consented to a $111,440,000 monetary judgment. The judgment follows Dilkinska’s guilty plea last month.
