OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US44.4

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and $4 billion revenues becomes formal.

A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott.

Original source


Add comment

Please Sign in to be able to leave comments.