Mark Scott’s attempts to hide evidence from the government continues… At issue now are documents Scott claims are privileged, despite having been cleared by an independent taint team. The first batch of around 30,000...
OneCoin scammers in Italy held an event in Verona over the past few days. As those in attendance arrived at the airport to leave Italy after the event, authorities swooped in and made several...
Despite a last-minute letter desperately attempting to diminish his role within OneCoin, Konstantin Ignatov has been denied pre-trial release. At the time of publication Ignatov’s case docket only contains a June 28th minute entry...
Rumors of OneCoin’s ties to organized crime have persisted ever since authorities around the world began cracking down on the scheme. No alternative explanation has surfaced as to why to date Bulgarian authorities have...
Konstantin Ignatov’s hopes of a smooth pre-trial release have been dashed, following a damning opposition filing. According to the DOJ, there are no bail conditions that would assure Ignatov won’t flee the US. Reasons...
According to a letter to the Judge filed by Konstantin Ignatov’s attorney, a detention hearing was scheduled for June 25th. Ignatov’s attorney has requested an adjournment, allowing for time to review “the government’s submission...
Specific details of OneCoin defendant Konstantin Ignatov’s June 6th preliminary hearing appear to be under seal. What we do know is Ignatov’s potential bail was discussed, as revealed in a motion letter filed on...
The Samoan Seventh Day Adventist Church in New Zealand has come under fire, for allegedly laundering millions of dollars through the OneCoin Ponzi scheme. The Samoan Seventh Day Adventist Church (SISDAC) is under investigation...
Konstantin Ignatov’s preliminary hearing went ahead as scheduled on May 28th. In his capacity as “the top leader” of OneCoin, the DOJ charged Ignatov with conspiracy to commit wire fraud back in March. As...
Rwanda is the latest country to issue an investment scam warning against the OneCoin Ponzi scheme. In a public notice published earlier today, the Central Bank tied OneCoin to “investment scam activities operating in...
