Tribunal finds OneCoin lawyer didn’t know about fraud
Carter-Ruck attorney Claire Frances Gill has been cleared of wrongdoing by the Solicitors Disciplinary Tribunal (SDT).
OneCoin @ BehindMLM
OneCoin’s Björn Strehl to face trial in Germany
Björn Strehl, husband of OneCoin founder Ruja Ignatova, is set to face trial in Germany. Germany authorities filed money laundering charges against Strehl back in 2023. Now, with the statue of limitations deadline looming, Darmstadt has initiated proceedings.
CoLP called out Ted Nuyten’s OneCoin Ponzi shilling
Former BusinessForHome owner Ted Nuyten was contacted by the City of London Police over his OneCoin shilling. The disclosure was made in a trove of documents made public by the Solicitors Disciplinary Tribunal. Documents the law firm Carter-Ruck fought to keep from the public.
OneCoin’s Ruja Ignatova indicted in Germany
Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.
Carter-Ruck solicitor to be prosecuted for OneCoin threats
A Carter-Ruck partner solicitor has been recommended for prosecution over OneCoin legal threats. The UK’s Solicitors Regulation Authority (SRA) recommended Claire Frances Gill for prosecution on March 21st, 2025. As noted by Dan Neidle, founder of Tax Policy Associated, Carter-Ruck attempted to prevent Gill’s prosecution recommendation from being made public. This failed, resulting Gill’s prosecution [Continue reading…]
Mark Scott’s & Sebastian Greenwood’s OneCoin appeals denied
OneCoin scammers Mark Scott and Karl Sebastian Greenwood have had their judgment appeals denied. Both Mark’s and Greenwood’s United States Court of Appeals mandates were filed on May 14th.
OneCoin CEO Ventsislav Zlatkov bails
Back in 2022 OneCoin rolled out new CEO Ventsislav Zlatkov. Zlatkov featured in a few OneCoin marketing promo videos and then… not much else. On February 18th, OneCoin announced Zlatkov had been dumped.
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals.
OneCoin’s William Morro sentenced to one year probation
OneCoin money launderer William Morro has been sentenced to one year probation.
OneCoin’s Kari Wahlroos dies in Malaysia
Serial fraudster Kari Wahlroos has died in Malaysia. Wahlroos is reported to have died from streptococcus on November 24th, 2024. A leg amputation was performed but wasn’t enough. In the lead up to Wahlroos death (early November), I also received an unconfirmed report he had diabetes, heart problems and “something very wrong with his stomach”.
