NZ church laundered millions thru OneCoin while under investigation
The Samoan Seventh Day Adventist Church in New Zealand has come under fire, for allegedly laundering millions of dollars through the OneCoin Ponzi scheme.
OneCoin @ BehindMLM
Konstantin Ignatov pleads not guilty to OneCoin wire fraud
Konstantin Ignatov’s preliminary hearing went ahead as scheduled on May 28th. In his capacity as “the top leader” of OneCoin, the DOJ charged Ignatov with conspiracy to commit wire fraud back in March. As per the Minute Entry for the hearing, Ignatov has plead not guilty to the charge.
OneCoin investment scam warning issued in Rwanda
Rwanda is the latest country to issue an investment scam warning against the OneCoin Ponzi scheme.
OneCoin investment fraud warning issued in Australia
The Australian Securities & Investments Commission is the latest regulator to issue a warning against the OneCoin Ponzi scheme.
OneCoin’s DealShaker crisis meeting held under prison conditions
Details of OneCoin’s DealShaker crisis meetings this past weekend have surfaced. Leaders within the company were summoned to Sofia after plans to roll out the New DealShaker platform collapsed. As they were escorted to the meeting area, OneCoin’s leaders had their mobile phones confiscated by someone going by “Foxee”. As if that wasn’t embarrassing enough, [Continue reading…]
New Dealshaker dev team confirms OneCoin has no blockchain
Yesterday evening I received a copy of the New DealShaker dev team report. This is the report I first became aware of back on May 21st, but at the time wasn’t able to verify its existence. Last night I had a social engagement I couldn’t get out of, and at the same time I didn’t [Continue reading…]
New DealShaker abandoned. Is this OneCoin’s final collapse?
OneCoin’s New DealShaker platform has been abandoned. For die hard investors still backing OneCoin, New DealShaker was perhaps the only reason they hadn’t lost their minds over how much money they’ve lost.
OneCoin claims no Ponzi because IMAs scammed, not consumers
OneCoin has stopped defending its fraudulent business model. Instead, the company now claims it’s not a Ponzi pyramid scheme because only IMAs were scammed.
OneCoin victim class-action lawsuit filed in New York
A proposed class-action lawsuit has been filed against OneCoin in New York. The opening introduction of the complaint quotes Manhattan U.S. Attorney Geoffrey S. Berman, and pretty much says it all; [They] created a multi-billion-dollar “cryptocurrency” company based completely on lies and deceit. They promised big returns and minimal risk, but … this business was [Continue reading…]
OneCoin money laundering arrests in London, UK
No offense to Jen McAdam… but talk about burying the lead. In an “exclusive” interview with McAdam, the UK’s Metro has revealed three OneCoin arrests in London over March and April.
