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.
Latest OneCoin News
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.
OneCoin lawyer asks court to overturn $400M money laundering conviction
Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be acquitted of the charges.
OneCoin crypto scheme allegedly used fake reviews to deceive investors
OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
Another OneCoin accomplice faces trial in New York for money laundering
David Pike claims he never knew he was working for OneCoin, but prosecutors believe they can prove he knew better.
OneCoin website goes offline as Ponzi scheme continues to fall apart
OneCoin has already been identified as being nothing more than a complex Ponzi scheme and several individuals are going to see time behind bars because of their actions.
OneCoin-linked racehorse fund owner denies $110M laundering claims
Phoenix Fund Investments reportedly received some $110 million from the OneCoin scam in 2017, which was transferred to the fund through an Irish bank account.
OneCoin lawyer found guilty of laundering $400M in crypto fraud proceeds
Mark Scott has been convicted by the federal court in the Southern District of New York for laundering $400 million of OneCoin’s money.
OneCoin lawyer allegedly received $50M to launder funds
Mark Scott claims he didn’t know he was working for a scam, but hundreds of millions laundered and questionable gifts suggest otherwise.
Ex US president’s brother named in OneCoin trial
Neil Bush, brother and son to President George Bush, apparently had a deal on the table with OneCoin, and a meeting with Ruja Ignatova.