OneCoin Scam Investigation
International Investigation – OneCoin Fraud.
The investigation office of Digitpol has received a large volume of calls from victims of the OneCoin crypto Ponzi scheme scam, these victims have requested Digitpol to investigate their case and attempt to recover their funds, some of the victims are willing to join forces with each-other to enable the investigation.
Due to the number of complaints, Digitpol intends to traces the assets of OneCoin and its directors on behalf of the victims and in joint cooperation with authorities. If you are a victim of OneCoin fraud and you are interested to join forces with other victims with anonymity to enable the investigation, contact us by email at firstname.lastname@example.org or by the form below.
Summary: OneCoin Fraud is a Ponzi scheme promoted as a cryptocoin with a private blockchain, by offshore companies OneCoin Ltd (Dubai) and OneLife Network Ltd (Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. OneCoin is considered a Ponzi scheme due to its organisational structure and because of the previous involvement of many of those central to OneCoin in similar schemes. US prosecutors have alleged the scheme brought in ~$4 billion worldwide.
In China, law enforcement recovered 1.7 billion yuan (US$267.5 million) while prosecuting 98 people. Ruja Ignatova disappeared in 2017 near the time a secret US warrant was filed for her arrest and was replaced by her brother, Konstantin Ignatov. Most of the leaders have now disappeared or been arrested. Greenwood was arrested in 2018,as was Ignatov in March 2019.
In November 2019 Ignatov pleaded guilty to charges of money laundering and fraud. The total maximum sentence for the charges is 90 years in prison. Source