The Public Prosecutor’s Office of the Argentine metropolis of Córdoba has indicted 12 individuals in reference to the Onecoin Ponzi scheme. Eight of them have been arrested.
Onecoin Scammers Arrested
The Public Prosecutor’s Office for Complex Crimes of the Argentine metropolis of Córdoba ordered the arrest of 12 individuals linked to the Onecoin Ponzi rip-off on Thursday, a number of native information retailers reported. The Bulgaria-based scheme has been described as one of many greatest scams in crypto historical past, having netted about $four billion from operations.
The Complex Crime Investigation Unit of the native police carried out a number of raids earlier than arresting the accused in addition to to gather proof of the crime.
Among the eight individuals arrested was Edgar Moreno, a well known radio host and journalist from Córdoba who began companies associated to Onecoin and actual property operations in Panama a while in the past, based on native media. The different have been Gustavo Adolfo Amuchástegui, Andrés Matías López, Mariana Noel López, Manuel Vicente Peralta Guevara, Mónica Gabriela Blasco, Daniel Cornaglia, and Ricardo Beretta. Also indicted was Onecoin founder Ruja Ignatova, aka the Cryptoqueen, who remains to be at massive.
The Prosecutor’s Office launched an investigation into the Onecoin Ponzi scheme after receiving a grievance by a sufferer who stated he gave about $70,000 to Onecoin’s promoters. They contacted him in 2018 to persuade him to spend money on Onecoin, insisting that its worth would multiply in January 2019. After a number of conferences and a number of guarantees, the sufferer invested greater than $70,000 to amass the cryptocurrency that has by no means existed.
A lot of Onecoin promoters have been arrested in a number of nations, together with Italy and Singapore. In early July, two Onecoin operators have been discovered lifeless in Mexico. Konstantin Ignatova, Ruja’s brother, was arrested at Los Angeles International Airport in March final 12 months. He pleaded responsible to prices of cash laundering and conspiracy to commit wire fraud in October.
Despite a number of arrests, Onecoin promoters are reportedly nonetheless selling the Ponzi scheme and scamming buyers worldwide. A film is being made concerning the Onecoin Ponzi scheme starring Kate Winslet, primarily based on a real story of one other Onecoin sufferer.
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