OneCoin's current leader, Konstantin Ignatov, was arrested at Los Angeles International Airport. The charge against him is the marketing of a counterfeit crypto currency birim OneCoin Kend. His main role in this accusation is to be the leader of an international spiral chain marketing Onecoin, and thus conspiring with people by fraud.
Manhattan Attorney's Office announced the arrest of Konstantin Ignatov, the senior leader of OneCoin Ltd, at Los Angeles International Airport.
Ucu As a result of false statements made by others about Ignatov, his sister Ignatova and OneCoin, the victims have invested billions of dollars into a counterfeit crypto currency worldwide.
After his arrest, Ignatov was taken to the California Central District Magistrates' Court and detained for the allegations he had made. Tut
OneCoin Felicity Chain?
OneCoin is considered to be a Ponzi program because of its organizational structure as well as many people who have been in the center of OneCoin's program and have been involved in similar Ponzi programs before.
OneCoin's main business is selling educational materials to trade. Members can purchase training packages at prices ranging from 100 to 118,000 euros. Each package contains tokens, which are connected to the mining activities of OneCoins. It is understood that OneCoin is being removed by two servers in Bulgaria and a server in Hong Kong.
3 Million Members
OneCoin works as a multistage marketing network where members include others to purchase crypto currency packs, and members get commission for this inclusion. This multi-level marketing structure seems to affect the rapid growth of the OneCoin member network. In fact, OneCoin Ltd. claims to have more than 3 million members worldwide, including victims living and / or working in the Southern District of New York. The interesting thing is that OneCoin continues its activities to this day.
In connection with the arrest, Manhattan Advocate Geoffrey S. Berman, as alleged, says these defendants have created a billions of dollars of crypto-currency company, which is entirely based on lies and deception.
They promised great financial returns and minimum risk, but as allegedly consisted of a chain of wisdom based on those who are highly involved and highly engaged. Investors became victims as the accused became rich. Our office has a history of successfully capturing, arresting and arresting financial frauds. What happened is not different from this situation. Yaş
New York State District Attorney Cyrus R. Vance says these defendants have swindled billions of investors by jeopardizing the integrity of New York's financial system, and stresses that their activity is to carry out the old-fashioned hinge chains on the next generation of platforms:
Sah I congratulate Lawyer Berman and the Office of the Main Economic Crimes Office of my office for worldwide research efforts and declare our commitment once again to our commitment to protect our markets from sophisticated white-collar fraud. “
OneCoin Is Only in the Head of Founders
FBI Deputy Director William Sweeney points out that OneCoin is a crypto currency that only exists in the minds of its creators and co-conspirators:
Kr Unlike the authentic crypto currencies that record traders' transaction history, OneCoin has no real value. It does not offer investors any method to track their money and cannot be used to buy anything. In fact, only those who are willing to benefit from its existence are its founders and co-conspirators. Whether you're dealing with crypto money or cash money, we call on people to pay attention to any investment. İster
"OneCoin tos main business model is selling educational cryptocurrency trading packages to buy packages."
They were mined. Another scamcoin down https://t.co/cj4vpvx7rg
– Suprateek Bose (@SupraBo_) March 8, 2019
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