Konstantin Ignatov, the brother of OneCoin's founder Ruja Ignatova, has agreed to testify against his sister as part of a settlement.
Konstantin Ignatov, the co-founder of OneCoin who pleaded guilty to a crypto exit scam has escaped his jail term of after court settlement.
The alleged leader behind the massive crypto fraud OneCoin, Konstantin Ignatov has again had his sentencing control date adjourned for the second time.
The OneCoin scam brazenly still operating out in the open in Asia. This scam is hosting an event in Japan in four days and advertising it on Facebook.
US Authority arrested three men in connection with a $ 722 million BitClub crypto mining pool fraud that amounted to a "high-tech Ponzi scheme."
Thousands of investors lost money with OneCoin Scam. Meanwhile, OneCoin co-founder Ruja Ignatova has disappeared with $ 400 million fraud allegation.
OneCoin Ponzi scheme founder, Konstantin Ignatov, who was arrested in the US and accused of defrauding its victims a sum of over $4 billion now awaits bail trial.
The US FBI have arrested leaders of Onecoin, a crypto ponzi scheme that has scammed over 3 million investors of up to $4 billion.
As FSMA warns investors about OneCoin cryptocurrency, Belgium watchdog reminds investors about the risks associated with virtual currencies trading.
Following the warning issued by the Belgian regulator, the Financial Conduct Authority (FCA) alerts investors against dealing with OneCoin. Is OneCoin safe?