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The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference