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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.” The great Onecoin scandal continues after news.Bitcoin.com recently reported on the unsealed indictment of Gilbert Armenta, an alleged Onecoin co-conspirator. Armenta was allegedly Ruja Ignatova’s (Cryptoqueen) former boyfriend who ostensibly helped Onecoin leaders launder millions of dollars. Some of the Onecoin funds may have been…

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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’

The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. The Bulgaria-based Ponzi scheme Onecoin is making headlines again as a number of new revelations have come to light. The twisted tale continues with a man named Gilbert Armenta who has been accused of co-conspiring with the lawyer Mark Scott to launder hundreds of millions of Onecoin proceeds. News.Bitcoin.com has reported on Scott’s alleged conspiring…

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