Imo it’s a ponzi/pyramid hybrid, but not traditional anyway. It was not the purpose of the Bangkok Post article to start defining what actually OneCoin is. So yeah, there’s definitely OneCoin activity infact STILL in USA.ģ) they said pyramid scheme, you know: no product – only take investments for promises, does not sound like onecoin. And as we know, the Las Vegas based scammer Denis Murdock who was invited on stage during the last weekends Vanoucer DealShaker expo, is still actively promoting OneCoin in USA. Tom McMurrain was promoting OneCoin in USA at least still in April 2017. True, can’t prove it yet, but hopefully we get official confirmation from a journalist we are in contact with.Ģ) it is USA, as far as I know, onecoin did not operate there after 2015.
Secondly, the tip from a US government employee we got, which lead to me finding the Bangkok Post article in the first place, talked about “OneCoin ringleader”. BigCoin was a quite small and very local Asian scheme, which had absolutely nothing to do with USA. While it’s not yet said officially anywhere, it’s very likely to be about OneCoin. Lets see what BS Igor Krnic tries to make this time as he is trying to keep people desperately away from BMLM.ġ) bangkokpost did not mention onecoin, behindmlm assumed and made it a title that all of you guys click and earn him money. The funds were recovered from a bank account held in Greenwood’s name.Īs this is a developing story, we don’t have further details of the FBI’s investigation or Greenwood’s arrest yet. Through top investment positions held with Juha Parhiala, Greenwood is believed to have stolen tens of millions of dollars from OneCoin affiliates.Įarlier this year in May Chinese authorities seized $7.2 million tied to OneCoin. Just before OneCoin collapsed and stopped paying affiliate ROI requests.Īlthough not officially recognized, Greenwood (right) is believed to have been OneCoin’s second in command behind Ignatova. Initially very much a public OneCoin figure, Greenwood retreated into the shadows around late 2016. Sebastian’s arrest likely ties into a $400 million money laundering indictment against Mark Scott in September. The CSD also worked with the US Federal Bureau of Investigation (FBI) to apprehend Sebastian Greenwood who was wanted on a US international arrest warrant and an Interpol red notice for operating a digital currency pyramid scheme.
We all seem to have slept on the news, which was reported in a throwaway paragraph by the Bangkok Post on November 5th.Īs per the Bangkok Post’s article, which examines Thailand’s increased participation in international investigations The regulatory noose around Ruja Ignatova’s neck has tightened even further, following the arrest of Sebastian Greenwood.
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