Ruja Ignatova a suspect in ongoing German OneCoin investigation
Despite all sorts of nonsensical reports coming out of the OneCoin affiliate-base, the German criminal investigation into OneCoin is still very much active.
OneCoin @ BehindMLM
OneCoin convinces German court to release €3 mill in stolen funds
In what will probably be looked back on as a judicial mistake, OneCoin has wrangled €3 million EUR in Ponzi funds from German prosecutors.
“Avoid OneCoin”, urges Prime Minister of Samoa
Samoan Prime Minister Tuilaepa Aiono Sailele Malielegaoi is wary of attempts to promote OneCoin locally. So much so that for a second time he’s personally issued a warning against OneCoin investment.
Mark S. Scott’s $2.5 million OneCoin money laundering bond details
Mark S. Scott, the US-based lawyer who allegedly assisted OneCoin with laundering $400 million in stolen funds, has had his $2.5 million bond signed off on and paid.
OneCoin scammer indicted on $400 million money laundering charge
After seemingly little no progress on the regulatory front for some time, a key OneCoin insider has been indicted on a money laundering charge in the US.
Kraken exchange refuses to list OneCoin’s OFC “Ponzi coin”
When OneCoin announced its OFC ICO last week, twelve public exchanges were initially featured on the ICO website. OneCoin claimed it was “contacting” the featured exchanged regarding public listing of their OFC ERC20 token. Without explanation, OneCoin slashed the featured exchange number to just six within a few days. Now, of the remaining six exchanges [Continue reading…]
OneCoin reveals OFC cookie-cutter ERC20 smart contract token
Y’know all those OneCoin points y’all been investing in since 2014 on that non-existent blockchain? Yeah… forget about them. Over the next year OneCoin wants you to invest even more money in a to be launched OFC ERC20 token.
OneCoin will not go public on October 8th, delayed indefinitely into 2019
At a recent OneCoin event held in Argentina, Konstanin Ignatov has confirmed OneCoin will not be going public on October 8th.
OneCoin received money laundering tip off from government official
Insight into how OneCoin seemingly manage to keep one step ahead of authorities has surfaced, courtesy of a District Court judgment in Germany. The case involved a government tax official facing allegations he tipped off a friend about a money laundering investigation.
179,000 EUR linked to OneCoin tax fraud seized in Finland
A District Court in the Ostrobothnia region of Finland has approved the seizure of €179,000 EUR. The order was made against a Finnish OneCoin affiliate, who is a suspect in a criminal case related to tax fraud.
