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OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd (registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood.
OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd (registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood.
While the exact reasons for settling the case are not clear so far, Ignatov is known for speaking against his missing sister. In November 2019, Ignatov revealed that she obtained a passport and tickets to Austria and Greece from her home in Bulgaria before disappearing in 2017. Ignatov also allegedly hired a private investigator to find Ignatova, but he claims to not have spoken to her since she disappeared. As reported earlier today, the United Kingdom’s financial regulator, the Financial Conduct Authority, removed a scam warning about OneCoin, following pressure from the project’s lawyers. Earlier in July, two promoters of the $4 billion crypto exit scam were found dead in Mexico.
While the exact reasons for settling the case are not clear so far, Ignatov is known for speaking against his missing sister. In November 2019, Ignatov revealed that she obtained a passport and tickets to Austria and Greece from her home in Bulgaria before disappearing in 2017. Ignatov also allegedly hired a private investigator to find Ignatova, but he claims to not have spoken to her since she disappeared. As reported earlier today, the United Kingdom’s financial regulator, the Financial Conduct Authority, removed a scam warning about OneCoin, following pressure from the project’s lawyers. Earlier in July, two promoters of the $4 billion crypto exit scam were found dead in Mexico.
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