’s juiciest crypto drama: The saga of OneCoin’s $4B ‘cryptocurrency’ scam

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Cryptocurrencies greenwood

Postby Akinolrajas В» 21.01.2020

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TNW uses cookies to personalize content and ads to make our site easier for you to use. As far as cryptocurrency scams go, OneCoin is probably the one that rules them all. In China alone, law enforcement agents recovered 1. OneCoin was launched by Ignatova, a Bulgarian national, and according to her LinkedIn profile , a law graduate and former Mckinsey employee.

It claimed to work like any other cryptocurrency whose coins are generated through mining and can then be used to make global payments. Organizers sold educational materials, including promotional and discounted packages, to network participants. Users were expected to pay for these programs. In true multi-level-marketing style, participants were also enticed with referral rewards to urge more users to join. The City of London Police share the same belief as foreign law enforcement partners as to the legitimacy of OneCoin.

If you believe you may have been victim of fraud in relation to OneCoin , or suspect someone of marketing it, please come forward and report to actionfrauduk. Ignatova told people she had created a cryptocurrency to rival Bitcoin , persuading them to invest billions. Even though OneCoin was alleged to be growing rapidly, and the team intently portrayed an image of success, investors were becoming increasingly concerned. A long-promised exchange , which would allow users to trade OneCoin into fiat , was constantly delayed.

Organizers were due to abate concerns at an event in Lisbon, but Ignatova never showed up. She is charged with securities fraud, wire fraud , and money laundering. Ignatova is still on the run , but her brother pleaded guilty to money laundering and fraud charges and is now facing a maximum of 90 years behind bars.

For this reason, he may be given a new identity under the US witness protection program. They have so far been unsuccessful. Scott is due to be sentenced on February 21, , and is also involved in a separate suit after investors in the US — affected by the scam — decided to sue him for recompense.

I for one think the OneCoin cryptocurrency scam will be one to watch for years to come and should serve as a stark reminder to think before parting with your hard-earned cash.

Published December 23, — UTC. December 23, — UTC. Powered by. Blockchain, cryptocurrencies, and insider stories by TNW.

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