So we’re getting a OneCoin movie…

Initially I wasn’t sure I wanted to cover the OneCoin movie. Given the current situation around the world, I feel upcoming movie projects are very much up in the air. That said, with the news Kate Winslet is on board, it seems, at least for now, the OneCoin movie “Fear!” […]

FCA approves OneCoin money launderer for compliance

The UK’s Financial Conduct Authority has approved an individual linked to OneCoin’s money laundering network, for the role of “Money Laundering Reporting Officer”. On the absurdity scale, this isn’t far off appointing someone who worked directly under Bernie Madoff as head of the SEC. US authorities are in the process […]

Gilbert Armenta’s OneCoin fraud indictment

Gilbert Armenta, a resident of Florida, was a key figure in OneCoin’s money laundering operations. He has also been romantically linked to OneCoin’s founder, Ruja Ignatova. On September 12th, 2017, Armenta was indicted by a Grand Jury on three counts of extortion; conspiracy to commit extortion, attempted extortion and travel […]