OneCoin @ BehindMLM

Following their departure from OneCoin, Veselina Valkova and Habib Zahid are gearing up to launch a clone of their own. Details on Circle of Finance (aka Invicta) are currently sketchy, but here’s what we know.

The OneCoin class-action plaintiffs have been given permission to effect alternate service on defendants OneCoin and Ruja Ignatova. Alternative service for Sebastian Greenwood and Irina Dilinska was denied.

Last November a Russian van rolled up to OneCoin’s Bulgarian headquarters. Shortly afterwards, this happened: Now OneCoin corporate documents are finding their way into the wild.

A third Samoan church has been implicated in promotion of the OneCoin Ponzi scheme. Previously the Samoan Seventh Day Adventist Church and Worship Center Christian Church came under fire for funneling their congregations into OneCoin. Both churches were also implicated in money laundering, following Samoa’s ban on OneCoin investment. Now the Samoa Worship Center in [Continue reading…]

Unfortunately the sentencing of OneCoin money launderer Mark Scott has been pushed back, again. At the conclusion of Scott’s trial, at which he was found guilty, sentenching was scheduled for February 21st. That was then delayed till sometime after February 24th.

A verdict in a OneCoin related tax fraud case in Finland raises serious judicial priority concerns.

A OneCoin scammer in Finland who dodged their taxes is facing trial today. The unnamed man, along with four accomplices, was indicted on charges relating to tax fraud earlier this year.

A letter filed with the court reveals Mark Scott’s legal team are pondering two post-conviction motions.

In recent email correspondence with Norwegian press, OneCoin lawyer Per Danielsen had a lot to say on recent events.

Two more of OneCoin’s website domains have been pulled offline. DNS records reveal the domains were pulled due to an investigation by domain registry EurID.