Apr 10, 2019

USA & Konstantin Ignatov - The EndGame?

Ok so after Germany came in January 2018, made some noise in media and in the company and network, we saw some official statement from Onecoin that Germany Nürnberg-Fürth court found nothing illegal in Onelife or Onecoin business plan and also they found a blockchain. But those were only claims from the Onecoin company and we could believe them or not.

Also I want to clear some confusions. There is total 187 investigarions over Onecoin worldwide. Germany have several. This statement is about Nürnberg-Fürth only but January 2018 "raid" was done by Bielefeld department and that one is not yet finished. They are still digging

Then came this Marc Scott case. You can see full transcript here:

https://www.justice.gov/usao-sdny/press ... 6/download

I never made a topic about this cause I asked them about it and I was told that Onecoin was never client of Marc Scot and Konstantin did not care about this case. Well, he did fly to USA knowing about this case and what it is about. Looks confident, one would say.

Now we can see that Onecoin working in the USA in 2014-2015 did go against the law. Ruja Ignatova was charged for $1 billion that leaders allegedly took from "investors" and she needs to return it. This indictment is to charge Ruja of running a scheme that took money from USA citizens and transferred it oversees and you can not do it without SEC. That is why most ICOs are not accepting USA investors and probably Ruja realized it and stopped accepting people in 2016.

It would be a good time for her to come and say something. Otherwise, she is guilty.

Full document of her indictment is here:

https://www.justice.gov/usao-sdny/press ... 1/download

And another document is a compliant for arrested Konstantin Ignatov:

https://www.justice.gov/usao-sdny/press ... 6/download

Or the whole press release of justice department for Southern District of New York:

https://www.justice.gov/usao-sdny/press ... 6/download

Basically, here we see all the same old stuff with the addition of some new evidence that made some of us fulls and useful idiots.

Here we can see allegations about a fraudulent crypto coin that has no blockchain and is ponzi pyramid scheme (but on the other side we saw one german and more EU investigations say it is legit mlm...).

Those are all allegations and need to be proven and sentenced as they stated at the bottom of the press release:

[1] As the introductory phrase signifies, the entirety of the texts of the Complaint and Indictment constitute only allegations, and every fact described herein should be treated as an allegation.

[2] OneCoin Ltd.’s private blockchain may be contrasted with Bitcoin’s blockchain, which is decentralized and public.

But what is new are some disturbing email conversations between Ruja and Sebastian that was concealed and named founder2 as we know he was already sent to USA by Thailand.

We need to admit that people who fanatically attacked onecoin for that first blockchain were right, this did start on the wrong foot.

But what I see today is something that community is driving and want to finish so I personally hope Onecoin will not die dispite Ruja or who ever authorities lock up and prove guilty are gone.

Bitcoin lives without satoshi after all. That is, if they manage to prove that there is a coin and a blockchain and if authorities do not start baning onecoin.

I will leave this topic for people to comment and be free to post pictures from the doc cause I do not have energy to do it, in case you missed, I went away from crypto space last few months cause it is all dead.

Also, I would thank BehindMLM for putting me with all those early people who were here before me, I deserved it.

But I would ask to be objective and not make me responsible for content people write here. It is a free opinion forum, and also I was always stating my opinions like a community member. And I will, as I always said, admit my mistake and apologize to people I might have offended in the fire of arguments. I could shut this down a long time ago and stop mudding my name but I just wanted to help people who were already involved with info that they can not get cause their uplines abandoned them. And since there was no official documents that say Onecoin and Onelife are illegal, there was no reason to stop.

Now, however, at least for me, story changes. I am a bit dissapointed to be honest.

But I say let's wait and see how the company will defend.

Ignatov is being represented by a team led by Schertler & Onorato senior counsel Robert Bennett. He, too, did not respond immediately to a request for comment.



Nguồn: http://onecoin-debate.com/vi
[USA & Konstantin Ignatov - The EndGame?].
Postdate 10/03/2019



Ok sau vụ điều tra của Đức vào tháng 1 năm 2018, ồn ào trên phương tiện truyền thông và trong công ty và mạng lưới, chúng ta đã thấy một số tuyên bố chính thức từ Onecoin rằng tòa án Đức Nürnberg-Fürth không tìm thấy gì bất hợp pháp trong kế hoạch kinh doanh của Onelife hoặc Onecoin và họ cũng tìm thấy một blockchain. Nhưng đó chỉ là những tuyên bố của công ty Onecoin, tin họ hay không là quyền của chúng ta.

Ngoài ra tôi muốn làm rõ một số nhầm lẫn. Có tổng số 187 cuộc điều tra Onecoin trên toàn thế giới. Đức chỉ là một trong số đó. Tuyên bố vừa nêu chỉ đề cập đến tòa án Nürnberg-Fürth, nhưng "cuộc đột kích" tháng 1 năm 2018 đã được thực hiện bởi công tố vùng Bielefeld và vụ án vẫn chưa kết thúc. Họ vẫn đang điều tra.

Sau đó đến trường hợp ông Marc Scott này. Bạn có thể xem cáo trạng đầy đủ ở đây:

https://www.justice.gov/usao-sdny/press ... 6/download

Tôi chưa bao giờ thảo luận về vụ việc ông Marc Scott, tôi đã hỏi họ về nó và tôi được cho biết rằng Onecoin không bao giờ là khách hàng của Marc Scot và Konstantin không quan tâm đến vụ việc này. Chà, anh ấy đã bay sang Mỹ khi biết về vụ việc, điều này có ý nghĩa gì, có vẻ tự tin, người ta sẽ nói thế.

Dịch ngày 12/04/2019

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