Cost processor CoinPayments remains to be offering monetary companies to the $4 billion OneCoin Ponzi scheme.
This follows a categorical denial from CoinPayments in June 2022.
In an try to distance themselves from notoriety, OneCoin created OneEcosystem in 2021.
On April twelfth, 2023, OneEcosystem uploaded a video titled “HOW TO TOP UP YOUR DIGITAL CASH WALLET” to their official YouTube channel.
The video presents other ways associates can make investments cash into OneCoin. At [1:03] into the video, varied deposit possibility in euro are introduced, with CoinPayments showing as OneCoin’s cost processor.
Final 12 months OneCoin featured CoinPayments in its advertising materials. This was shared by BehindMLM reader WhistleBlowerFin on June twenty fourth.
OneCoin has added a brand new function to their OneEcosystem Portal which permits members to “high up” their OneLife Euro money pockets through the use of actual cryptocurrency through cost gateway known as CoinPayments (registered to Cayman Islands).
Inside 48 hours of that info showing on BehindMLM, CoinPayments issued a press release on Twitter denying involvement with Onecoin.
Seems that was a lie, with CoinPayments persevering with to supply OneCoin with monetary companies all alongside.
OneCoin founder Ruja Ignatova sits on the FBI’s high 10 most wished listing.
A number of OneCoin executives have been indicted within the US. The OneCoin felony instances are in varied phases, with some defendants awaiting sentencing and others but to be convicted.
Regardless of the dismantling of OneCoin’s public government staff by US authorities, OneCoin continues to function out of Bulgaria.
The Ponzi scheme is run by puppet CEO Ventsislav Zlatkov, who’s believed to work for organized crime pursuits tied to Bulgarian officers.
CoinPayments is a crypto cost processor that operates beneath UAB Star Ventures, a shell firm included in Lithuania.
CoinPayments is owned and operated by Alex Alexandrov and Jason Butcher.
Alexandrov is initially from Ukraine however moved to Canada at a younger age. Alexandrov relocated to the infamous crime capital Dubai a number of years in the past.
Butcher, believed to be a Canadian nationwide, is hiding out within the Cayman Islands.
Many of the OneCoin arrests pertain to cash laundering, along with different felony fees.
Whether or not US authorities will go after CoinPayments for aiding and persevering with to help OneCoin with cash laundering stays to be seen.
