According to a statement from the South District Advocacy Bureau of the New York South on March 8, a District Attorney in the United States, an international crypto currency ”A chain of glory“ filed a criminal complaint. The prosecution's criminal complaint, "The onecode" It contains a digital currency and its founders adlı
OneCoin founders Konstantin Ignatov and her sister Ruja IgnotovaMarch 6, 2019, reportedly arrested in Los Angeles. Ignatov brothers, ”Electronic fraud, securities fraud and money laundering“ were arrested for their crimes. Allegedly, brothers, , Convincing investors to invest billions of dollars in counterfeit crypto currency “ They are charged.
Founded in 2014, OneCoin was founded in Sofia, Bulgaria. OneCoin doesn't really have anything to do with crypto coins, ”Pyramid scheme“ or ”A chain of glory“ CoinTurk is a fraud system known to you as we have shared this article in 2016 CoinTurk readers.
On the other hand, during a meeting in Las Vegas with investors, OneCoin investor Ignatov ”Whether they will get their money's worth“ he asked. Investor, . If you came here to get your money, leave this room now. Because it shows that you don't understand what the project means Çünkü had a tough reply.
Lawyer commenting on charges Geoffrey S. Berman He said:
Allegedly, the defendants have created a billions of dollars of İd crypto currency i corporations that are entirely lies and deceptive. They pledged great returns and very low risk for investments. But as it was claimed, this was a complete pyramid scheme. While the defendants were multiplying their wealth, the investors became victims. Our office has always taken the financial frauds to the target by taking success. This is no different.
According to reviews, the last quarter of 2014 and the third quarter of 2016 the onecodeSales of revenues amounted to 3.353 billion euros, ie around 3.769 billion dollars. Of this, about € 2.232 billion (approximately $ 2.509 billion) "profit" specified.
New York District Attorney Cyrus R. Vance, D These defendants jeopardized the integrity of New York's financial system and conquered investors billions of dollars. In a new order, they tried to implement the old ini pyramid scheme amit scheme Yeni commented.
The old charges
In August 2017 Finland police launched an investigation into OneCoin and announced the expansion of the investigation in October. also Luxembourg, Germany and Belgium'S citizens and investors warned against OneCoin'e. In fact, Germany had decided to close down a company based in OneCoin.