OneCoin @ BehindMLM

Disbarred OneCoin lawyer Per Danielsen has lost his case against the Norwegian government. In handing down its June 23rd decision, the Oslo District Court found Danielsen had “persistently deviated from acceptable lawyer behavior”.

Ruja Ignatova’s arrest bounty has been bumped to $250,000. When Ignatova was added to the FBI’s Ten Most Wanted Fugitives list in July 2022, the original bounty was $100,000. Given OneCoin was a $4 billion Ponzi scheme, this seemed a little on the light side. $250,000 isn’t comparatively significant but is nonetheless more than the [Continue reading…]

A top official believed to be behind Bulgaria’s ongoing protection of OneCoin has been fired. On June 12th, Bulgaria’s Supreme Judicial Council (SJC) voted to dismiss Ivan Geshev as Prosecutor-General. On June 15th, Bulgarian President Rumen Radev signed off on the SJC’s decree, effectively firing Geshev from his post.

French authorities have dropped the ball, allowing OneCoin’s Frank Schneider to flee pending extradition to the US.

A disbarred lawyer has filed a case against the Norwegian government. At a ten day hearing that started on May 25th, Per Danielsen, of the firm Danielsen & Co. AS, is accused of working with OneCoin’s Ruja Ignatova.

The man alleged to have ordered the murder of Lyubomir Ivanov, former head of the criminal division of Bulgaria’s national police, was murdered in South Africa last week. Krassimir “Kuro” Nikolaev Kamenov, who has an Interpol red notice out on him, was “shot dead in Cape Town, South Africa.” Kamenov’s wife and two other victims [Continue reading…]

Following on from the announcement he’s leaving OneCoin earlier this week, Cordel “King” Jayms has put out a video going into greater detail. Titled “King Jayms’ Final Decision”, the video was uploaded to Jayms’ personal YouTube channel on May 13th, 2023.

OneCoin’s current highest ranking promoter has quit the Ponzi scheme. Instead of just admitting there’s nobody left to scam, Cordel King Jayms is citing “personal reasons”.

Björn Strehl, OneCoin founder Ruja Ignatova’s ex-husband, has been charged with money laundering. German prosecutors from Darmstadt have completed their investigation into Strehl. Their findings have now been forwarded to Darmstadt’s Regional Court.

Bulgarian crimelords and their associates are targeting whistleblower journalists exposing links between OneCoin, Bulgarian organized crime and local authorities. Instead of investigating OneCoin and the ongoing criminal activities surrounding the Ponzi scheme, Attorney General Ivan Geshev frames whistleblower reports as “an alleged plot to incriminate him and high-ranking magistrates and police officers”.