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    USA v. Konstantin Ignatov: Criminal Complaint

    Criminal Complaint in USA v. Konstantin Ignatov regarding an alleged fraud and money laundering scheme known as ‘OneCoin’ and involving financial institutions in the Cayman Islands, Georgia, Hong Kong, Ireland, Jersey, Singapore, and the USA, at the U. S. District Court for the Southern District of New York.


    • 32
    March 06, 2019
    Konstantin Ignatov
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering

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    Topics

    Bulgaria Cayman Islands Channel Islands Crypto Fraud
    Georgia Hong Kong Investment Ireland Jersey Money Laundering Singapore USA
    [ 8 more... ] [ top 5 ]

    Keywords

    Konstantin Ignatov Mark Scott OneCoin Ruja Ignatova

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