On Friday, the Manhattan U.S. Attorney from the Department of Justice issued a statement regarding ongoing Ponzi scam OneCoin stating that alleged perpetrator Konstantin Ignatov had been arrested at the Los Angeles airport. Ignatov was hit with charges of wire fraud conspiracy regarding the international... Read More

The post Huge Crypto Ponzi Scam Perp Konstantin Ignatov is Arrested in LA as Feds Close In: “If It Sounds Too Good to Be True, It Probably Is” appeared first on Crowdfund Insider.

Full article