November 21 2019
New information about the OneCoin project and the founder of the project, Ruja Ignatova, continues to emerge. It turns out that Ignatova, now known as the Crypto Queen and now on the run, paid lawyer Mark S. Scott $ 50 million to help OneCoin.
The investigation, conducted by both the Manhattan and the New York Prosecutor’s Office, reported that Ignatova gave $ 50 million to former lawyer Lord Locke, Scott, to launder his $ 400 million funds.
OneCoin scams have raised $ 4.4 billion from investors to become the most famous exit scam in history. While OneCoin’s transactions are stopped around the world, it is also known to be active in Bulgaria.