US indicts and arrests some key persons allegedly behind the OneCoin cryptocurrency pyramid scheme that generated €3B+ sales revenue between Q4 2014 and Q3 2016 (Steven Zheng/The Block)


Steven Zheng / The Block:

US indicts and arrests some key persons allegedly behind the OneCoin cryptocurrency pyramid scheme that generated €3B+ sales revenue between Q4 2014 and Q3 2016  —  The Southern District of New York (SDNY) has charged Konstantin Ignatov, Ruja Ignatova, and Mark Scott, for wire fraud, securities fraud, and money laundering.

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