Tagged: avi israeli

OneCoin: Huge Crypto Ponzi Perp Konstantin Ignatov is Arrested in LA as Feds Close In. “If It Sounds Too Good to Be True, It Probably Is”

March 11, 2019 @ 6:02 pm By JD Alois |

On Friday, the Manhattan U.S. Attorney, part of 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… Read More

Court’s Reconsideration of Blockvest ICO Related Injunction Just Confirms What Securities Attorneys Knew All Along

February 15, 2019 @ 10:57 pm By JD Alois |

There has been a good amount of discussion regarding the decision by Judge Gonzalo Curiel, of the US District Court for the Southern District of California, to grant the Securities and Exchange Commission’s (SEC) bid for a preliminary injunction against crypto company Blockvest LLC. Initially, the Court… Read More