Vietnamese OneCoin scammer arrested in Thailand
A top Vietnamese OneCoin promoter has been arrested attempting to leave Thailand.
OneCoin @ BehindMLM
DOJ able to use OneCoin insider attorney communications
On September 25th a court order gave OneCoin insiders the courtesy of asserting communications with their attorneys were privileged. The insiders had ten days to file their assertions. An October 9th order reveals none of them did, meaning the DOJ now has full access to a treasure trove of OneCoin insider communications.
Bank fraud added to Mark Scott’s OneCoin indictment
A superseding indictment has added one count of Conspiracy to Commit Bank Fraud against Mark Scott.
Mark Scott likely to have bank employees testify against him
The DOJ has requested permission to present several witnesses at Mark S. Scott’s trial via CCTV. Attached to the filing is a special agent declaration, which reveals insight into evidence the DOJ will present against Scott.
Why Mark Scott wants post-arrest OneCoin interview suppressed
After his arrest on suspicion of helping OneCoin launder hundreds of millions of dollars, Mark S. Scott sat down with FBI agents for an interview. Scott alleges he was denied an attorney during the interview. He’s subsequently asked the court to suppress anything he said during it as evidence. On September 27th the DOJ clapped [Continue reading…]
US court agrees evidence shows OneCoin money laundering
As bits and pieces of the US DOJ case against OneCoin and its executives are unsealed, we’re getting a clearer picture of where the case is at. In a recent filing concerning potentially privileged information, a previously sealed order has revealed the New York court’s position on the DOJ’s evidence.
DOJ seeks access to potentially privileged OneCoin evidence
Pursuant to a sealed July 23rd order, the DOJ is seeking access to potentially privileged evidence.
London Police drop OneCoin investigation, defer to DOJ
After three years the City of London Police have revealed they’ve dropped their OneCoin investigation. The revelation was made in what appears to be a public request for a case review.
BBC podcast explores Ruja Ignatova’s disappearance
As part of their BBC Sounds podcast collection, presenter Jamie Bartlett is exploring the disappearance of OneCoin’s Ruja Ignatova.
OneCoin promoter dumped from Slovenian blockchain event
The Faculty of Commercial and Business Sciences (FKPV) is a college in Celje, Slovenia. FKPV is currently gearing up to hold a three-day “blockchain summer school” event starting September 17th. As per FKPV’s promotional material for the event; Don’t miss great lecturers, work in the sections on cryptocurrencies and ICOs, and smart contracts and technology. [Continue reading…]
