2020
April 16. Duncan Arthur sends a 'cease and desist' to Thomas Myhrvold, OneDealer AS in Norway, director of Coltan Technology Limited, director of "Europe Trading Technology SL", administrator of "Ecomelize Europe SL" director in eComilize Limited and holds ownership in eComelize. Read more
March 15th. ByCoi changes its name to Unica CoinTM. Mirroring from OneCoin / ByCoi was carried out until March 23. The next round is in early April. Claim your free coins here. The OvidEX exchange was launched on March 25 and is open for registration. On April 1, the Unica Coin website opened.
Feb 6. The owner of ByCoi, Duncan Arthur, has issued a 'cease and desist' to Jan-Eric Nyman, owner of the MLM company, eComelize. Duncan Arthur also explains what actions he intends to take. Read more
Jan 2. Due to unpaid debts and illegal violations, eComelize or OneDealer A / S in Norway are no longer promoted.
2019
Jan 1. Several of OneCoin's representatives have been arrested (autumn 2018 and spring 2019). All prosecutions will take place in the United States.
This means that Coincorner.se no longer promotes the business (OneCoin, OneLife Network, OneAcademy, DealShaker etc.). Everyone who promotes the business is, according to the FBI, subject to review, which in effect also means all members of the OneLife Network.
¤ Ruja Ignatova chose to flee from justice in October 2017 and has remained hidden ever since her arrest warrant was issued.
¤ Konstantin Ignatov was arrested in the United States on March 6, 2019, following a recruitment meeting. He has admitted 4 crimes - wire fraud, conspiracy to commit wire fraud, bank fraud and money laundering. May impose a maximum penalty of 90 years. Constantine is now cooperating with the US authorities. No prosecution is expected, as he admitted his crimes. Sentence will probably be announced after the verdict falls on Mark Scott. Here is the agreement with the US authorities that Konstantin Ignatov has signed.
¤ Mark S Scott (lawyer who allegedly laundered money through a number of shell companies for the company OneCoin) was arrested on September 5, 2018. He was indicted at the beginning of Nov 2019. He has been found guilty on 2 counts and faces 50 years. Sentence will be announced Feb 21, 2020. Moved to April 21, 2020. Moved again to May 26, 2020. Moved again to July 14, 2020.
¤ Sebastian Greenwood was arrested in Thailand in Oct, 2018. He was later transferred to the United States. Pretrial will begin on June 3, 2020.
A large number of networkers (leaders) in OneLife Network as well as representatives of the company Onecoin are being investigated by the US authorities. These individuals are also on the FBI list for further investigation.
By the fact that Konstantin Ignatov has now acknowledged that OneCoin is a fraud, this means the business is illegal and means that no one should promote the business anymore.