OneCoin @ BehindMLM

Two unnamed fugitives are holding up OneCoin criminal proceedings in Italy. A June deadline has been set, after which proceedings against the two fugitives will be separated from the main case.

OneCoin founder Ruja Ignatova has been added to Interpol’s red notice wanted list. Ignatova is wanted by Germany, who seek to hold her responsible for “jointly committed especially serious case of fraud (and) money laundering”.

Bulgarian authorities have taken the extraordinary step of disowning OneCoin Ponzi founder Ruja Ignatova. Ignatova, who was born in Bulgaria, held dual Bulgarian-German citizenship. In an April 18th press-release, Bulgaria’s Ministry of the Interior declared Ignatova has been “released from Bulgarian citizenship.”

The DOJ has filed for permission to notify OneCoin victims of upcoming criminal proceedings.

A report from the Centre of Information Resilience has tied Prizm and founder Aleksey Muratov to Donetsk separatism in Ukraine. As per their website, the Centre for Information Resilience is

Thailand’s Anti-Money Laundering Office is accepting victim claims against OneCoin and co-founder Sebastian Greenwood.

Thailand’s Anti-Money Laundering Office has seized OneCoin related assets belonging to Sebastian Greenwood. AMLO claims to have seized gold bullion and funds held in two bank accounts.

OneCoin money launderer David Pike has been sentenced to two years probation. Pike’s sentencing hearing was covered by Inner City Press, with Matthew Lee reporting from the courtroom.

OneCoin co-founder Sebastian Greenwood has fired his attorneys on the eve of a pretrial conference. In a filing requesting permission to withdraw from the case, Greenwood’s former attorney claims he’s “facing extraordinary exposure”.

OmegaPro funds have been seized by UK authorities. The regulatory action occurred through OMP Money, a UK shell company set up by OmegaPro to access banking channels. OMP Money was in turn tied to Viola Money, which was shut down by UK authorities last December.