One of the main sellers of the OneCoin cryptocurrency pyramid, Le Quoc Hanh, launched a similar Ponzi scheme undercalled OneLink, reports BehindMLM.
</p>Khan joined the largest scam in industry history in 2014 and allegedly attracted thousands of contributors. Now he has created a similar MLM scheme and sells “investment packages” for USDT.
The exact location of Khan is unknown. Some believe that he is in Dubai or Vietnam.
Recall earlier, the US government has achievedpostponement of the hearing of the case of Konstantin Ignatov, brother and former bodyguard of OneCoin co-founder Rudzhi Ignatova. He has already pleaded guilty and is collaborating with the authorities.
Last year, a US court convictedin the $ 400 million laundering of OneCoin lawyer Mark Scott. He faces up to 50 years in prison. Similar charges threaten and manager of the Fenero Funds David Pike.
Ships in the United States awaits and the closest ally of Ruji Ignatova Swede Carl Sebastian Greenwood. He was arrested in Thailand at the end of 2018.
The location of Ignatova herself remains a mystery. She disappeared without a trace in 2017.
SomeCoin’s damage is estimated at more than $ 15 billion. Read more about the decade’s scam in a special ForkLog material.
The Scam of the Decade: How the Doctor of Law organized the OneCoin pyramid and went missing with billions of euros
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