Exposing the OneCoin (One Ecosystem/Dealshaker) scam

Joined November 2016
Crypto Xpose retweeted
In 2017, I received a legal threat from Carter Ruck after I spoke out about #OneCoin Yesterday, an MP raised my experience in the House of Commons, UK Parliament during the debate on SLAPPs 9 yrs later,it is now on the parliamentary record #SLAPPs #FreeSpeech #UKParliament👇
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One Ecosystem OES/ONE operates now illegally in EU without MiCA license. Transitional cutoff July 1, 2026—after which unauthorised providers cannot rely on transitional arrangements and must cease offering services to EU clients if not authorised. finance.yahoo.com/markets/cr…
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This is One Ecosystem's official notice. They will continue operating in EU in breach of EU law "until any official decision or instruction is issued by the relevant regulators" Contrary what the company claims, it doesn't operate according to applicable regulatory framework.
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U.S Justice Department Announces Compensation Process for OneCoin Fraud Victims With Funds Recovered Through Asset Forfeiture. justice.gov/opa/pr/justice-d… onecoinremission.com FAQ: onecoinremission.com/faq Available for OneCoin victims from all countries. Deadline June 30, 2026
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OneCoin Remission website, authorized by the United States Department of Justice and controlled by Kroll Settlement Administration LLC. onecoinremission.com
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Konstantin Ignatov tries to white wash his "reputation" on a new lie detector Youtube video. Strangely, he deleted my comments under his Youtube video, where I pointed out he started acting as de facto CEO of the company after Ruja disappeared... youtu.be/OVVoKS43Jhc
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Slovenia is the first country to issue a securities fraud warning about OneEcosystem due to no MiCA license! In Slovenia the transition period ended on July 1, 2025. Transition period end date for the entire EU is July 1, 2026. In Germany was 1.1.2026. a-tvp.si/storage/app/media/O…
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On March 12, 2026, Aamer Abdulaziz Ahmed Salman pled guilty to the OneCoin related conspiracy to commit money laundering and was sentenced to 18 months prison in the US Federal Court. He was also ordered to forfeit approximately $227.9 million BehindMLM: behindmlm.com/companies/onec…
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On March 13, 2026 the justice of Córdoba Argentina convicted 12 people who were the so-called "local leg" of the mega-fraud OneCoin. The promoters, aged 44 to 73, received prison sentences ranging from 3 to 9 years. clarin.com/sociedad/condenar… BehindMLM: behindmlm.com/companies/onec…
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Crypto Xpose retweeted
X followers and LinkedIn users! The #onecoin claimants are at a crucial and vulnerable point in our London Major High Court Group Class Action, and we URGENTLY need your SUPPORT more than ever! After our legal representation Mishcon de Reya and USA funder Galactic Litigation pulled out, we’re faced with a tremendous challenge. With important WorldWide Freezing and Imaging orders granted against key defendants, including Ruja Ignatova, it’s crucial that we act quickly. We claimants and our class action claim have been left what feels like ABANDONED by our funding and legal representation in midst of major London High Court Litigation! We are inviting and making an urgent plea to spread our message. Please share this post to connect with potential supporters and assistance who can offer funding and legal resources. Your voice by clicking repost can help us OneCoin claimants amplify our call for help and support. We also encourage and invite media professionals and those skilled in technology—especially in cryptocurrency, blockchain, finance, and legal fields—to please help with us in this urgent appeal for assistance. Your involvement could truly make a difference! Time is running out for us! Please click repost and help us. If you are reading this and can help regarding funding or legal representation or interested to discuss further please get in touch asap🫶🏼 youtu.be/f6_9diXDAWY?si=GgSv…
Thank you ⁦@GMB⁩ for having me back today to discuss #OneCoin fraud. We urgently need funding and legal support for our class action lawsuit after our litigation funder and lawyers abandoned us. Time is critical—please reach out if you can help. share.google/4PChEYwtrVwXLZp…
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Crypto Xpose retweeted
It's time!!! 💥💥💥 The jaw-dropping FOUR new episodes of BBC's The Missing Cryptoqueen podcast are OUT NOW! 🎙️😱 Buckle up and tune in! 🎧👀 👇 Episode 13: The South African Connection Episode 14: The Cablecar Episode 15: Pac-Man Episode 16: Off The Record bbc.co.uk/sounds/brand/p07nk… podcasts.apple.com/gb/podcas… #onecoin #devilscoin #themissingcryptoqueen #rujaignatova #podcast
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Crypto Xpose retweeted
The Missing Cryptoqueen BBC podcast is back! Get ready for FOUR gripping new episodes dropping very soon🎙️🌍 Buckle up, you won't want to miss this! Click either of the links below to listen to the 4 minute trailer 👇 BBC Sounds: bbc.co.uk/sounds/play/p0mtq6… Apple: podcasts.apple.com/gb/podcas… @JamieJBartlett @ByrnesyGsy @GeorgiaJCatt @BBCSounds @DOUGIETHOMPSON @DanielLeinhardt @MrBitcoinNorway @ezCoinAccess @CryptoXpose @BobSummerwill
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CRYPTO CONFIDENTIAL: In OneCoin Case Inner City Press Won Appeal for Greenwood Letters Now US To File Their View of If Greenwood Should Apply for Free Lawyer (he took $300 million) and if it should be public - Inner City Press story: innercitypress.com/opentheco…
Transparency win: this morning the Second Circuit Court of Appeals has ruled in favor of our appeal of decision allowing crypto fraudster Sebastian Greenwood of OneCoin to redact his sentencing memo and withhold letters - 1st Amendment right applies, story coming
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Courtroom Too Confidential: In OneCoin Crypto Fraud Case, Inner City Press Won Appeal for Co-Founder Karl Sebastian Greenwood's Letters of Support- Now He Cites Burden, Wants Free Lawyer without even a form, delay - Inner City Press story: innercitypress.com/opentheco…
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