OneCoin class-action stayed over defendant service issues
Proceedings in the OneCoin victim class-action have hit a snag, due to difficulty in executing service on several defendants.
OneCoin @ BehindMLM
OneCoin promoters in Finland up for tax fraud and money laundering
Prosecutors have filed criminal charges against five OneCoin promoters in Finland.
Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims
Antony Norman’s Wantage One is marketing itself as a savior of OneCoin, Ormeus Global, CrowdBridge Global and LEO Ponzi scheme victims.
What happened to OneCoin CEOs Pablo Munoz and Pierre Arens?
One of the more endearing mysteries surrounding OneCoin is fate of its two short-lived CEOs; Pierre Arens and Pablo Munoz. With input from a OneCoin insider, today we go behind the scenes to shed light on their abrupt departures.
OneCoin to hold Global Mastermind event in Bali, dupes Indo govt
You’d think with their CEO in prison and former CEO and founder a fugitive on the run, that OneCoin would be laying low. But no… OneCoin is gearing up to hold a secret Global Mastermind event in Bali, Indonesia next month. As is typical for OneCoin, the planned Global Mastermind event was booked without disclosing [Continue reading…]
Mark Scott using document privilege to waste time in OneCoin case
Mark Scott’s attempts to hide evidence from the government continues… At issue now are documents Scott claims are privileged, despite having been cleared by an independent taint team.
OneCoin scammers hold event in Italy, authorities make arrests
OneCoin scammers in Italy held an event in Verona over the past few days. As those in attendance arrived at the airport to leave Italy after the event, authorities swooped in and made several arrests.
Konstantin Ignatov denied release, will stay locked up till OneCoin trial
Despite a last-minute letter desperately attempting to diminish his role within OneCoin, Konstantin Ignatov has been denied pre-trial release.
Hearing transcript confirms OneCoin’s ties to European organized crime
Rumors of OneCoin’s ties to organized crime have persisted ever since authorities around the world began cracking down on the scheme. No alternative explanation has surfaced as to why to date Bulgarian authorities have failed to shut OneCoin down. Or how the company’s executives and top promoters were able to travel the world with impunity. [Continue reading…]
DOJ wants to keep Ignatov behind bars pending OneCoin trial
Konstantin Ignatov’s hopes of a smooth pre-trial release have been dashed, following a damning opposition filing. According to the DOJ, there are no bail conditions that would assure Ignatov won’t flee the US.
