Tagged: mark scott

OneCoin Lawyer Convicted in $400 Million Money Laundering Case

November 27, 2019 @ 9:35 pm By Cali Haan |

Mark Scott, a lawyer accused of abetting the multibillion dollar OneCoin cryptocurrency scam, has been convicted of money laundering and bank fraud. Scott is now facing up to 50 years in prison. According to Manhattan U.S. Attorney Geoffrey S. Berman: “Mark S. Scott, an equity partner… Read More

OneCoin: Huge Crypto Ponzi Perp Konstantin Ignatov is Arrested in LA as Feds Close In. “If It Sounds Too Good to Be True, It Probably Is”

March 11, 2019 @ 6:02 pm By JD Alois |

On Friday, the Manhattan U.S. Attorney, part of the Department of Justice, issued a statement regarding ongoing Ponzi scam OneCoin stating that alleged perpetrator Konstantin Ignatov had been arrested at the Los Angeles airport. Ignatov was hit with charges of wire fraud conspiracy regarding the… Read More