OneCoin

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OneCoin is as cryptocurrency marketed financial transfer system that through the company OneCoin Ltd ( Dubai ), and OneLife Network Ltd ( Belize ) hosted block chain . Both companies were founded by Ruja Ignatova and Sebastion Greenwood . OneCoin was considered by several financial institutions and journalists snowballing classified. In addition, BaFin has prohibited the distribution of OneCoin in Germany.

US prosecutors have reported global deposits of approximately US $ 4 billion. Most of the people involved in the operation of OneCoin are in custody or are considered to have gone into hiding.

Ruja Ignatova's brother, Konstantin Ignatov, was arrested in March 2019 and money laundering and fraud charges were brought by a US prosecutor in November 2019 .

See also

Individual evidence

  1. ↑ Vil ikke være politi. Retrieved November 22, 2019 (nb-NO).
  2. ↑ OneCoin fraud: Chargesheet says accused amassed Rs 75 crore. In: The Indian Express. July 10, 2017, accessed on November 22, 2019 (en-IN).
  3. ↑ Onecoin Ltd (Dubai), OneLife Network Ltd (Belize) and One Network Services Ltd (Sofia / Bulgaria): prohibiting transactions with "OneCoins" in Germany. In: BaFin. April 27, 2017. Retrieved December 17, 2019 .
  4. ↑ Criminal case: fraud involving billions with false cryptocurrency . ISSN  0174-4909 ( faz.net [accessed November 22, 2019]).
  5. ↑ 'Cryptoqueen' brother admits role in OneCoin fraud . November 14, 2019 ( justice.gov [accessed November 22, 2019]).