OneCoin @ BehindMLM

A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova.

The Solicitors Regulation Authority (SRA) will file an appeal against dismissal of their case against Claire Frances Gill.

Carter-Ruck attorney Claire Frances Gill has been cleared of wrongdoing by the Solicitors Disciplinary Tribunal (SDT).

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.

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.

Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.

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…]

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.

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.

Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals.