OneCoin @ BehindMLM

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”.

Payment processor CoinPayments is still providing financial services to the $4 billion OneCoin Ponzi scheme. This follows a categorical denial from CoinPayments in June 2022.

Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Dilkinska was secretly arrested in Bulgaria back in 2021. She was finally handed over to US officials on March 20th. They promptly put Dilkinska on a plane, and she touched down in the US on [Continue reading…]