Home » OneCoin Founders Arrested as Ponzi Scheme Fraudsters

OneCoin Founders Arrested as Ponzi Scheme Fraudsters

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Manhattan U.S. Attorney Geoffrey S. Berman commented on the charges:

“As alleged, these defendants created a multibillion-dollar ‘cryptocurrency’ company based completely on lies and deceit. They promised big returns and minimal risk, but, as alleged, this business was a pyramid scheme based on smoke and mirrors more than zeroes and ones.  Investors were victimized while the defendants got rich. Our Office has a history of successfully targeting, arresting, and convicting financial fraudsters, and this case is no different.”



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