OneCoin @ BehindMLM

Bulgarian authorities have raided the offices of the Nexo crypto Ponzi scheme. That itself is just another day in crypto but authorities are apparently alleging Nexo’s founders had ties to OneCoin.

Christopher Hamilton’s OneCoin money laundering indictment has been unsealed. Originally filed back in March 2019, Hamilton’s indictment details two counts of fraud.

Karl Sebastian Greenwood has pled guilty to OneCoin related wire fraud and money laundering charges.

In what might be indirect confirmation Frank Schneider will be extradited to the US, the DOJ moved to unseal his indictment. The court granted the DOJ’s request on December 5th.

OneCoin founder Ruja Ignatova is on the FBI’s most wanted list. Sheltered by Bulgarian authorities, OneCoin itself is still operational. As part of ongoing efforts to lure new investors into the $4 billion scam, OneCoin is holding a marketing event London next month.

In a surprising development, Luxembourg’s government has confirmed it will not contest Frank Schneider’s extradition.

Following guilty pleas by two of the fourteen OneCoin defendants in Argentina, the pair have been sentenced to prison. Adolfo Domínguez and Aldo Leguizamón will serve three years and six months and four years and three months respectively.

Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.

Gustav Poola and Gilbert Pardla have been confirmed as the two unnamed DagCoin arrestees. Along with DagCoin founder Nils Grossberg and insider Kris Ress, Pardla and Poola were arrested last month by Estonian authorities.

Igor Alberts’ stint in Dubai has come to an end. Last week the notorious Ponzi scammer returned to the Netherlands, where he is believed to be protected by Dutch authorities.