OneCoin @ BehindMLM

Mark Scott’s OneCoin sentencing delayed till April 2020

Unfortunately the sentencing of OneCoin money launderer Mark Scott has been pushed back, again. At the conclusion of Scott’s trial, at which he was found guilty, sentenching was scheduled for February 21st. That was then delayed till sometime after February 24th.


Finnish court praises OneCoin tax cheat

A verdict in a OneCoin related tax fraud case in Finland raises serious judicial priority concerns.


Finnish OneCoin scammer’s tax fraud trial begins today

A OneCoin scammer in Finland who dodged their taxes is facing trial today. The unnamed man, along with four accomplices, was indicted on charges relating to tax fraud earlier this year.


Mark Scott considering OneCoin conviction acquittal motion

A letter filed with the court reveals Mark Scott’s legal team are pondering two post-conviction motions.


OneCoin lawyer claims Konstantin Ignatov released

In recent email correspondence with Norwegian press, OneCoin lawyer Per Danielsen had a lot to say on recent events.


Two more OneCoin domains offline, under investigation

Two more of OneCoin’s website domains have been pulled offline. DNS records reveal the domains were pulled due to an investigation by domain registry EurID.


OneCoin website down, DNS record under investigation

OneCoin’s website has gone offline. DNS records show that while the company still owns the website domain, it is now under investigation.


Bridle tightens on Amer Abdulaziz’s Phoenix Fund lies

Phoenix Fund owner Amer Abdulaziz Salman is feeling the heat after Konstantin Ignatov shed light on his involvement in OneCoin. According to the former OneCoin CEO, Abdulaziz used Phoenix Fund to help mark Scott launder $110 million dollars.


David Pike, second OneCoin money launderer arrested

US authorities have arrested a second OneCoin money launderer, David R. Pike. Pike worked with convicted OneCoin money launderer Mark S. Scott. He was apprehended after lying to federal agents about laundered OneCoin money.


Mark Scott guilty, OneCoin’s Bulgaria office cleared out

In a verdict that will likely surprise no one, a jury has found Mark Scott guilty of laundering money for OneCoin.