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@SDNYNews announces charges against leaders of ‘OneCoin,’ a multibillion-dollar pyramid scheme involving the sale of a fraudulent cryptocurrency https://t.co/RVvKqZxX5l
— US Attorney SDNY (@SDNYnews) March 8, 2019
US Justice Department charges Konstantin Ignatov and Ruja Ignatova, founders of OneCoin, with with wire fraud, securities fraud, and money laundering https://t.co/qg83uZWjNl
— David Gerard (@davidgerard) March 8, 2019
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin.”https://t.co/fHz5BC4DCT
— Larry Cermak (@lawmaster) March 8, 2019
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency | USAO-SDNY | Department of Justice https://t.co/UAccY5BdRl
— Gina Bradbury (@screaminggina) March 8, 2019
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency
— Karol ? (@karolcummins) March 8, 2019
Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport https://t.co/HZLJOr66zm
Come for the $1B+ #cryptocurrency pyramid scheme... https://t.co/REDE3A5wJu
— Jennifer Bennett (@jbennettDC) March 8, 2019
... stay for one of the defendants describing it as "like MLM meets bitch of wall street ;-)" https://t.co/B2vrVLDB6q #securities pic.twitter.com/KqDKpMwQsQ
GOT 'EM!
— Tim Tayshun (@ezCoinAccess) March 8, 2019
FOR IMMEDIATE RELEASE
Fri, Mar 8, 2019
Manhattan US Attny Announces Charges Against Leaders Of #OneCoin - A Multibillion-Dollar Pyramid Scheme Involving Sale Of A Fraudulent Cryptocurrency
Current Leader Konstantin Ignatov Arrested at LAX Intl.
?https://t.co/FBxRgbsbl0
U.S. prosecutors charge leaders behind OneCoin, a multibillion-dollar crypto pyramid schemehttps://t.co/kMPUGbybix
— The Block (@TheBlock__) March 8, 2019
Konstantin Ignatov ARRESTED in US! Ruja Ignatova, Konstantin Ignatov and Mark Scott have been charged by US Federal prosecutors on Friday,alleged roles in a multibillion pyramid scheme involving the sale of a fraudulent cryptocurrency known as OneCoin. https://t.co/eu5wfGS3Qg
— Crypto Xpose (@CryptoXpose) March 8, 2019
From the US Department of Justice report (https://t.co/eu5wfGS3Qg) pic.twitter.com/VgMW7BpqHS
— Crypto Xpose (@CryptoXpose) March 8, 2019
?BREAKING NEWS ?#Onecoin psuedo #Crypto #ponzi #fraud #scammer KONSTANTIN AND RUJA IGNATOVA
— Jen McAdam (@JenMcAdamGlobal) March 8, 2019
HAVE BEEN CHARGED IN THE USA WITH WIRE FRAUD, SECURITIES FRAUD AND MONEY LAUNDERING OFFENCES.
Konstantin has been ARRESTED and DETAINED in the USA ?https://t.co/6FDcSz5XJG pic.twitter.com/ObI8d93om5
Report on #OneCoin (massive fraud - promoters of which accused of duping thousands of #Indian investors earlier )
— Tabassum (@Tabassumnaiz) March 9, 2019
FBI arrested founder of OneCoin at Los Angeles International Airport (#LAX) on March 06 - who has been in US since Feb 27th.
(https://t.co/4CKkgItqSa) pic.twitter.com/Aq4rMLjvs2
Kind of like musical chairs only in reverse...who is left standing versus who we don't see around any longer....also, might have been mentioned on former T acct...maybe related....https://t.co/dXQuydGPDu
— Bre (@Lovdem66) March 9, 2019
The two Bulgarias who started the OneCoin pyramid scheme arrested in the USA:https://t.co/TOVyRZz6BK
— Vess (@VessOnSecurity) March 9, 2019
The US arrests alleged leader of OneCoin, a multibillion-dollar cryptocurrency scheme - The Verge https://t.co/SMagUnzdUe #news #feedly
— Patricia Farrell (@drpatfarrell) March 9, 2019
US authorities move to shutdown #OneCoin #crypto currency for being a pyramid scheme, with one arrested already. Via @Verge. #infosec #Cybersecurity #DFIR #cybercrime #fraud https://t.co/cSUzbi2kG1
— Brent Muir (@bsmuir) March 9, 2019
“These defendants executed an old-school pyramid scheme on a new-school platform” — same old scam in a shiny new cryptocurrency wrapper https://t.co/C6NUvXcR8x
— Neeraj K. Agrawal (@NeerajKA) March 9, 2019