OneCoin ringleader US sentencing pushed back
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future date.
The Latest OneCoin News
OneCoin promoter fined $72,000 in Singapore
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led to the recruitment of over 1,000 people.
OneCoin lawyer Mark Scott fights back, argues insufficient evidence
Mark Scott argues that the government has failed to prove that he was involved in bank fraud, instead pointing the blame to his accomplice Gilbert Armenta.
OneCoin lawyer Mark Scott sentencing pushed to July
Mark Scott, the lawyer accused of having laundered hundreds of millions of dollars for the OneCoin scam, will be sentenced in July for medical reasons.
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown out.
Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink
After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new name – OneLink and is targeting investors
OneCoin criminal indictments continue as class action suit stumbles
Another OneCoin leader has been criminally indicted, and the judge handling the class action suit is fed up of the plaintiffs.
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin Ignatov.
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital currency scheme.
OneCoin scam still alive and promoting in Japan
Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold a conference in Japan on Feb 22.
OneCoin scammers show no remorse, look to profit off upcoming TV show
A BBC documentary about OneCoin’s founder is being used as propaganda to drum up sales.
OneCoin drama is coming to a TV near you
BBC Sounds podcast The Missing Cryptoqueen will be used as the basis for the new show, with New Regency Television International having secured the rights to the story.