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OneCoin Scheme Sued by Former Investor After Losing $130,000

By Ak Sharma | Published: May 8, 2019

OneCoin scam alleged to be of 3.4 billion euro ponzi scheme

OneCoin scam alleged to be of 3.4 billion euro ponzi scheme Ignatov and her brother Konstantin charged with conspiracy to commit money laundering, wire fraud and securities fraud OneCoin recruted 3 million members worldwide OneCoin, a cryptocurrency investment scheme, has been sued by its former investor, Christine Grablis, over her losses of $130,000. On behalf […]

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