Articles under ‘OneCoin’:

Konstantin Ignatov detained pending OneCoin charges in NY

The DOJ has secured the detention of Konstantin Ignatova, pending his facing charges in New York.

Ruja Ignatova was originally indicted on October 12th, 2017

The specifics of Ruja Ignatova’s OneCoin exit-scam are coming together. The latest piece of the puzzle is the revelation that Ignatova was initially indicted back October 2017 – around the same time she “went on maternity leave”.

DOJ pushing for September 2019 Mark Scott OneCoin trial date

The case against the first of OneCoin insider to fall, Mark Scott, is slowly progressing towards trial. At present there’s a bit of a standoff regarding an agreed trial date. The DOJ want a trial on or around September 2019. Mark Scott’s attorneys want July.

The OneCoin Ponzi wall of shame

In the wake of US authorities bringing OneCoin’s criminal enterprise crashing down, no doubt there are a lot of people out there trying to bury their association. Since our initial review of OneCoin on September 23rd, 2014, in which we accurately analyzed and concluded OneCoin was a Ponzi scheme, BehindMLM has published no less than [Continue reading…]

Subpoenaed emails reveal OneCoin was fraudulent from inception

Over the course of the DOJ’s investigation into OneCoin, the department issued multiple subpoenas. Some of those subpoenas pertained to email evidence, the publication of which has provided revealing insight into OneCoin’s operation. Below are excerpts from emails and other sources of information obtained by the DOJ. Below, I’ve categorized the DOJ’s evidence into relevant [Continue reading…]

Konstantin Ignatov charged with conspiracy to commit wire fraud

Before OneCoin collapsed, Konstantin Ignatov is believed to have worked as personal bodyguard for his sister, Ruja Ignatov. Ruja Ignatov was the public face of OneCoin, while Ignatov lurked in the shadows. Following Ignatova going into hiding on or around mid 2017, Konstantin was thrust into the spotlight. Awkward on stage and poorly groomed for [Continue reading…]

OneCoin’s Ruja Ignatova indicted by New York grand jury

Two weeks ago BehindMLM ran a story regarding Mark Scott attempting to hide evidence from a grand jury. The grand jury proceedings themselves were believed to pertain to other individuals related to OneCoin. We can now cross Ruja Ignatova off that list, following the revelation she was indicted back in February.

Konstantin arrested, criminal charges filed against Ruja Ignatova

Three days ago OneCoin’s Konstantin Ignatov was arrested at Los Angeles International airport. Today the Manhattan US Attorney’s Office announced criminal charges have been filed against Konstantin Ignatov and his sister, Ruja Ignatova.

Mark Scott’s seized OneCoin assets revealed

In a Bill of Particulars filed on February 22nd, the DOJ has revealed Mark Scott’s seized assets. The detailed list provides insight into shell companies and which countries Scott assisted OneCoin with laundering invested funds through.

Mark Scott wants to hide OneCoin evidence from grand jury

On February 8th Mark Scott was served a grand jury subpoena, requesting “a wide variety of documents” related to OneCoin. Whatever evidence is in those documents, Mark Scott doesn’t want a grand jury seeing them.