• About
  • Advertise
  • Contact
Cryptopolitan
  • Home
  • News
    • All
    • Altcoin News
    • Binance News
    • Bitcoin Cash News
    • Bitcoin News
    • Blockchain News
    • Cardano News
    • ChainLink News
    • Cyber Security News
    • Dogecoin News
    • EOS News
    • Ethereum News
    • Exchange News
    • Industry News
    • Litecoin News
    • Monero News
    • Polkadot News
    • Regulation News
    • Research News
    • Ripple News
    • Scam News
    • Token Sale
    • Tron News
    decentralized exchange trading

    Decentralized exchange trading lacks infrastructure despite rapid growth

    Binance Coin price

    Binance Coin price prediction: BNB to fall further as $220 support withers

    Bitcoin whale

    Bitcoin Whale moves 7,073 BTC to cold storage

    Binance

    Binance launches support for ADA upgrade

    How ethbox Keeps Your ETH Transactions Secure at All Times with a Passphrase 1

    How ethbox Keeps Your ETH Transactions Secure at All Times with a Passphrase

    Digital Yuan

    Digital Yuan-themed scam: Chinese police warns residents to be careful

    Institutional investors

    Institutional investors move 13,000 BTC from Coinbase to cold storage

    Crypto

    Crypto industry reaches a milestone of 100 million users

    Polkadot price

    Polkadot price prediction: DOT to decline to $25

    Trending Tags

    • Fintech
    • Bitcoin Industry
    • Stock Market
    • Digital Currency
    • Bitcoin
    • Altcoin
    • Blockchain
    • Binance
    • Security
    • Ripple
    • Litecoin
    • Ethereum
    • Dogecoin
    • Cardano
    • Tron
    • Token Sale
    • Industry
    • Exchange
    • Polkadot
    • ChainLink
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Bitcoin Cash Price
    • Chainlink Price
    • Litecoin Price
    • Polkadot Price
    • Cardano Price
    • Binance Coin Price
    • Stellar Price
    • EOS Price
    • Tron Price
    • Monero Price
    • Dash Price
    • IOTA Price
    • Dogecoin Price
    • Altcoin Price
    • Sushi Price
    • Uniswap Price
  • Research
  • Scam
  • Events
No Result
View All Result
Cryptopolitan
  • Home
  • News
    • All
    • Altcoin News
    • Binance News
    • Bitcoin Cash News
    • Bitcoin News
    • Blockchain News
    • Cardano News
    • ChainLink News
    • Cyber Security News
    • Dogecoin News
    • EOS News
    • Ethereum News
    • Exchange News
    • Industry News
    • Litecoin News
    • Monero News
    • Polkadot News
    • Regulation News
    • Research News
    • Ripple News
    • Scam News
    • Token Sale
    • Tron News
    decentralized exchange trading

    Decentralized exchange trading lacks infrastructure despite rapid growth

    Binance Coin price

    Binance Coin price prediction: BNB to fall further as $220 support withers

    Bitcoin whale

    Bitcoin Whale moves 7,073 BTC to cold storage

    Binance

    Binance launches support for ADA upgrade

    How ethbox Keeps Your ETH Transactions Secure at All Times with a Passphrase 2

    How ethbox Keeps Your ETH Transactions Secure at All Times with a Passphrase

    Digital Yuan

    Digital Yuan-themed scam: Chinese police warns residents to be careful

    Institutional investors

    Institutional investors move 13,000 BTC from Coinbase to cold storage

    Crypto

    Crypto industry reaches a milestone of 100 million users

    Polkadot price

    Polkadot price prediction: DOT to decline to $25

    Trending Tags

    • Fintech
    • Bitcoin Industry
    • Stock Market
    • Digital Currency
    • Bitcoin
    • Altcoin
    • Blockchain
    • Binance
    • Security
    • Ripple
    • Litecoin
    • Ethereum
    • Dogecoin
    • Cardano
    • Tron
    • Token Sale
    • Industry
    • Exchange
    • Polkadot
    • ChainLink
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Bitcoin Cash Price
    • Chainlink Price
    • Litecoin Price
    • Polkadot Price
    • Cardano Price
    • Binance Coin Price
    • Stellar Price
    • EOS Price
    • Tron Price
    • Monero Price
    • Dash Price
    • IOTA Price
    • Dogecoin Price
    • Altcoin Price
    • Sushi Price
    • Uniswap Price
  • Research
  • Scam
  • Events
No Result
View All Result
Cryptopolitan
No Result
View All Result
Home News Scam News

OneCoin scam co-accused Konstantin Ignatov settles with plaintiffs

Gurpreet Thind by Gurpreet Thind
August 8, 2020
in Scam News
2 min read
OneCoin scam co-accused Konstantin Ignatov settles with plaintiffs
585
SHARES
3.2k
VIEWS
Share on FacebookShare on Twitter

OneCoin scam accused Konstantin Ignatov may not face have to spend 90 years behind the bars as plaintiffs have decided to settle the legal proceedings in the case. Konstantin was the primary accused in what was a massive crypto scam involving a fraud of $4 billion. He pleaded guilty and, if convicted, could have spent the rest of his life in the jail.

Donald Berdeaux and Christine Grablis were the leading plaintiffs in the case. Konstantin will not be pursued as a defendant in the scam after reaching agreement with the defendants. However, another primary accused, Ruja Ignatov, has escaped the clutches of the law.

Konstantin reaches agreement but Ruja Ignatov still on the run

Details about the settlement agreement between Konstantin Ignatov and plaintiffs are not yet available. However, legal proceedings will continue against the other main accused, Konstantin’s sister Ruja Ignatov.

RelatedPosts

Digital Yuan-themed scam: Chinese police warns residents to be careful

Firearms, Bitcoin, gold seized from a crime group in Auckland

Pakistan police arrest suspects in first Bitcoin robbery case

Crypto scam revenue dropped by $5 billion in 2020

OneCoin scam took the crypto industry by storm when it was first unearthed. What was looking like a legitimate investment on the surface turned out to be a farce. Fortunes of Ruja Ignatov, better known as ‘Crypto Queen,’ turned upside down when news broke out that a secret arrest warrant has been issued by the U.S. authorities.

Both Berdeaux and Grablis, on behalf of many other sufferers in the case, mentioned that the deal with Konstantin is fruitful, but other defendants would have to face the law. Victims from various nations suffered financial losses worth $4 billion.

Konstantin shared details about the OneCoin scam with the authorities

Since Konstantin Ignatov was the co-founder in the OneCoin scam, his insider access to the workings of the Ponzi scheme can provide vital clues. His statement against her now missing sister but also shared vital details about the fraud with the concerned authorities.

Earlier, his sentencing has been delayed for three months as the U.S. government requested the New York Southern District Court for some time. He stated publicly that her sister ran away in 2017 after buying tickets for traveling to Greece. His agreement to settle the case may pave the way forward for the arrest of Ruja Ignatov.

Gurpreet Thind

Gurpreet Thind

Gurpreet Thind is pursuing Masters in Electrical Engineering at University of Ottawa. His scholarly interests include IT, computer languages and cryptocurrencies. With a special interest in blockchain powered architectures, he seeks to explore the societal impact of digital currencies as finance of the future. He is passionate about learning new languages, cultures and social media.

Related Posts

Digital Yuan
Scam News

Digital Yuan-themed scam: Chinese police warns residents to be careful

February 27, 2021
Firearms, Bitcoin, gold seized from a crime group in Auckland
Scam News

Firearms, Bitcoin, gold seized from a crime group in Auckland

February 24, 2021
Pakistan police arrest suspects in first Bitcoin robbery case
Scam News

Pakistan police arrest suspects in first Bitcoin robbery case

February 19, 2021

Follow Us

  • 40.9k Fans
  • 8.3k Followers

Latest News

decentralized exchange trading

Decentralized exchange trading lacks infrastructure despite rapid growth

February 28, 2021
Binance Coin price

Binance Coin price prediction: BNB to fall further as $220 support withers

February 27, 2021
Bitcoin whale

Bitcoin Whale moves 7,073 BTC to cold storage

February 27, 2021
Binance

Binance launches support for ADA upgrade

February 27, 2021
How ethbox Keeps Your ETH Transactions Secure at All Times with a Passphrase 3

How ethbox Keeps Your ETH Transactions Secure at All Times with a Passphrase

February 27, 2021

Signup To The Daily Roundup

Get New Posts By Email:
Privacy Policy

Got a Story tip? Email Contact@Cryptopolitan.com

News

Guides
Bitcoin News
Blockchain News
Ethereum News
Industry News
Research News
Scam News
Regulation News
Exchange News
Bitcoin Price
Ethereum Price
Bitcoin Cash Price
Cardano Price
Dash Price

Stay Connected

Facebook
Twitter
Telegram
Youtube

Company

About
Contact
Write for us
Advertise with us
Privacy Policy
Cookie Policy
Comment Policy
Editorial Policy
Terms and Conditions
Crypto Portfolio Tracker

Exclusive Partners of

Footer 4

Got a Story tip? Email Contact@Cryptopolitan.com

cryptopolitan 1

News

Guides
Bitcoin News
Blockchain News
Ethereum News
Industry News
Research News
Scam News
Regulation News
Exchange News
Bitcoin Price
Ethereum Price
Bitcoin Cash Price
Cardano Price
Dash Price

Stay Connected

Facebook
Twitter
Telegram
Youtube

Company

About
Contact
Write for us
Advertise with us
Privacy Policy
Cookie Policy
Comment Policy
Editorial Policy
Terms and Conditions
Crypto Portfolio Tracker

Cryptopolitan brings you quality Blockchain and Cryptocurrency news, ICO reviews, crypto technical analysis, and other unique news insiders. We cover Bitcoin news, altcoins news, blockchain projects news, ICO news, regulatory developments and the confluence of news on the leading blockchain technologies.

© 2021 Cryptopolitan. All rights reserved. Terms | Privacy

No Result
View All Result
  • Home
  • News
    • Bitcoin
    • Altcoin
    • Blockchain
    • Binance
    • Security
    • Ripple
    • Litecoin
    • Ethereum
    • Dogecoin
    • Cardano
    • Tron
    • Token Sale
    • Industry
    • Exchange
    • Polkadot
    • ChainLink
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Bitcoin Cash Price
    • Chainlink Price
    • Litecoin Price
    • Polkadot Price
    • Cardano Price
    • Binance Coin Price
    • Stellar Price
    • EOS Price
    • Tron Price
    • Monero Price
    • Dash Price
    • IOTA Price
    • Dogecoin Price
    • Altcoin Price
    • Sushi Price
    • Uniswap Price
  • Research
  • Scam
  • Events

Copyright © 2020 Cryptopolitan.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.