Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found ...
Tag: OneCoin
Warning: OneCoin Scam Promotes Upcoming Event on Facebook
Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event ...
OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers ...
OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott's counsel, the OneCoin co-conspirator is trying to get his sentencing postponed ...
Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme ...
Just In: OneCoin Website Shuts Down, Scheme Still Operational
The OneCoin website is finally down - further unraveling one of the biggest Ponzi schemes in the crypto space. The ...
BREAKING: George Bush’s Son Received $300K From OneCoin Scammer
Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a ...
Trial of Former OneCoin Lawyer Kicks Off In New York
The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York ...
