04-30-2025 
OneCoin
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28 April, 2020
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...
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22 April, 2020
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...
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22 April, 2020
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...
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13 April, 2020
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...
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9 April, 2020
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...
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26 March, 2020
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...
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