Discover and read the best of Twitter Threads about #OneCoin

Most recents (24)

Co robiłbym dzisiaj jako osoba wchodząca dopiero do świata krypto?


1/ jeśli chciałbym zakupić swoje pierwsze krypto nie zaczynałbym od żadnej innej giełdy niż Binance. Żadnych DEX-ów, krakenów itd. Skupiłbym się na starcie tylko na Binance.
2/ zakupiłbym jako swoje pierwsze kryptowaluty Bitcoina czy Ethereum, nie skupiałbym sie zabardzo na innych coinach na starcie. Po zakupie ETH czy BTC obserwowałbym przez jakiś czas jak to wszystko działa. Badałbym zmienność ceny, dynamike cen, po prostu uczyłbym się podstaw.
3/ dołączyłbym do jakieś ze społeczności Polskiej na telegramie czy to kryptonaród @Mikey_Satoshi czy grupa @cryptoroast_ , i starał się rozmawiac z ludzmi o tym co ma wpływ na cene krypto. Zadawalbym pytania, nie bałbym się zadać nawet najgłupszych: "co ma wpływ na cene Bitka?".
Read 24 tweets
OK- US v Alexandre, now in jammed courtroom, former SDNY prosecutor Emil Bove speaks of seized phone. Inner City Press will live tweet, thread below
Bove criticizes his former office coordinating with CFTC. Alexandre wants all CFTC communications outside of Enforcement Division.
AUSA Folly (also on #OneCoin) says no objection to motion cycle starting Aug 29.
Former AUSA Bove: Alexandre's 6th Amendment rights are being constrained. 2d round of motions. Oct 31.
Read 9 tweets
Yesterday, @CoinMarketCap published my article about #PINetwork.

I called #PINetwork a scam and I stand by that until proven wrong.

Here's why.

🧵 Image
@CoinMarketCap #PINetwork has been "in testnet" for years.

Users are supposedly "mining coins" on their phones to build:

"The world’s most widely used cryptocurrency.”

Almost sounds like $PI wants to be a better #Bitcoin.

That reminds me of the #onecoin scam.

What else does Pi promise?
@CoinMarketCap Its poorly-writte whitepaper is full of buzzwords that Pi fixes:

• Centralization of blockchains
• Inaccessibility of mining for retail users due to costs
• The environmental impact of proof-of-work mining

Just download Pi and we have fixed crypto!

But it gets better...
Read 11 tweets
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night]. PART 2/2 <‘the #Emoney shot’>, following on from PART 1 - (). V-Wallet (Europe) Ltd was FCA authorised as an #Emoney op in 11/2018, …
2/ renamed to #Viola Money(Europe) Ltd “VMEL” six months later (05/2019) + purportedly acquired 10 months later (03/2020) by a ‘mysterious’ individual & a Scottish (rumoured to be ex Barclays Bank/Barclaycard/VISA cybersource) purported ‘right hand man’. Noteworthy was that …
3/ shortly before/after the @theFCA authorisation of VMEL, ‘Viola group’ (incl. VMEL) was seemingly ‘re-financed’ with the aid of the notorious now former FCA made men/women at #Alfandari (charges still show as outstanding on some Viola SPV’s).
Read 68 tweets
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night] - PART 1 of 2: <Background>. On 22/Oct/2021 #ClearBank froze the accounts of @theFCA’s notorious #Emoney op #Viola Money(Europe) Ltd “VMEL”, …
2/ citing “financial crime concerns” + informed the slumbering UK regulator (@theFCA). A week later VMEL’s Estonian bank (#LHV) issued 2 months termination notice to VMEL. 4 days later (on 2/11/2021) the FCA finally issued a pitiful ‘1st supervision notice’ BUT astonishingly …
3/ still allowed VMEL to carry out unsupervised ‘individual transactions’ of <£5k (remember this + this date for Part 2). 6 days later astonishingly the FCA reportedly backtracked + rescinded even the conditions of it’s pitiful ‘1st supervision notice’ (#BigLaw no doubt …
Read 67 tweets
OK - Trevor Milton presentment @sdnylive Magistrates Court. Lawyers whispering about a property in Utah. Seems he'll be freed on bond. Inner Cuty Press will live tweet - thread below. Image
Im the front: Milton and four defense lawyers. Three @sdnylive prosecutors, including Nick Roos. Two Marshals. Awaiting Magistrate Judge Netburn.
Milton surrendered at 8 am. Case is assigned to District Judge Edgardo Ramos (who's also in #OneCoin cases.) Milton pleads not guilty. Freed on $100 million bond. Less than Tom Barrack's $250 million
Read 5 tweets
OK - in #OneCoin criminal crypto fraud case, now a proceeding in US v. Karl Sebastian Greenwood before @SDNYLIVE Judge Edgardo Ramos. Inner City Press has been covering the case(s) and will live tweet, thread below
Assistant US Attorney Nicholas Folly says, We had thought we could reach a pre-trial disposition [that is, guilty plea] but it has not happened, so we want to go forward.
Greenwood's lawyer Bruce Barket: We think discovery is going to be extensive.
Judge Ramos: OK, discovery over a three month period, then we'll come back on September 10 at 3 pm.
Barket: In person?
Judge Ramos: I suspect we'll be able to do it in person by then. But if you prefer virtual...
Barket: Let's say virtual. [We are omitting reason]
Read 4 tweets
OK - @Eaze / #Wirecard trial of US v. Weigard has hit closing arguments. Judge Rakoff said it should end by 3:45 today but maybe 4 pm. Inner City Press has covered trial including cite of #OneCoin Armenta and will live tweet, thread below
AUSA's closing argument is quoting testimony of cooperator Oliver Hargreaves (who cites both Jan Marsalek of Wirecard, and Gilbert Armenta of #OneCoin). Running through particular emails to and transactions with "EU Processing."
Now Weigand's lawyer as part of his closing is reading to the jury testimony of a witness about merchant banks in Europe, emphasizes that the witness never spoke to Ruben Weigand after that.
Read 5 tweets
OK - in @Eaze & #Wirecard trial, Day 6, still on the stand is cooperator Oliver Hargreaves, who on Monday named Wirecard, & yesterday named #OneCoin's Gilbert Armenta. Inner City Press has reporting, and will live tweet, thread below
Defense lawyer: You used the code, Medical services 8099, for marijuana?
Hargreaves: We thought it was elegant. A consultant proposed it.
Defense lawyer: In your second day as a cooperator, you told the US, It didn't work with Paynetics, correct?
Hargreaves: Yes.
Akhavan's lawyer: You told the agents, we tried to do marijuana delivery with Ray, right?
Hargreaves: Yes.
Akhavan's lawyer: And you didn't say, false, or misleading, or deceptive?
Hargreaves: No, sir.
Read 13 tweets
#Breaking: In #Wirecard / @Eaze trial of US v. Weigand, cooperator Oliver Hargreaves just admitted that his boss Gary Murphy was working with... Gilbert Amenta, on whom Inner City Press has exclusively reported in connection with #OneCoin.
Defense lawyer: You knew Armenta's money was illegal, correct?
Hargreaves: Yes.
Defense: And you knew about OneCoin, correct?
Hargreaves: Yes.
Defense: And a connection between Gary Murphy and Armenta, right?
Hargreaves: Yes.
Defense lawyer: And you knew OneCoin was a Ponzi, right?
AUSA: Objection [!]
Judge Rakoff: It's his opinion.
Hargreaves: Yes. OneCoin was a crypto currency fraud.
Read 6 tweets
OK - in #OneCoin case, now proceeding of Sebastian Greenwood before @SDNYLIVE Judge Ramos. Inner City Press covered the Mark Scott trial and will live tweet - thread
AUSA: We have requested a stay, to try to work out a disposition.
Greenwood's lawyer: Correct. Plus, we're going through a lot of discovery material. Meeting my client is difficult, given the circumstances. I don't know how the jail permits who gets visits
Greenwood's lawyer Barket: I had a few visit, then they stopped. I have three or four other clients in the facility and I can't meet any of them. We speak on the phone - once - and setting up the video conferencing has been difficult. It was easier in the summer
Read 4 tweets
It begins: wind and light snow over Chinatown and the courts in lower Manhattan, Dec 16 at 3 pm
Light accumulation in playground between the courts, 4:15 pm
Basketball courts by courthouses now covered in snow, 5:15 pm...
Read 8 tweets
You just came across the company @_beofficial and are thinking about investing with them?

A thread about why it would be a bad idea to do that and give money to its founders, the Islam brothers.
Last May, website ( of the new Dubai-based company @_beofficial and its related social media accounts went live.
On its website and in promotional videos, @_beofficial says it "has created simple steps that already allowed people from all walks of life, regardless of their race, background, and skill-set to build a multi-million dollar business from their smartphone while traveling."
Read 20 tweets
Adidas prosecution cooperator Marty Blazer is here being sentenced by #SDNY Judge Ramos. AUSA says Blazer's recordings helped convict 10 in #Adidas scandal.
Inner City Press, in back row: Where are the #Nike prosecutions? Bol Bol, Deandre Ayton...
AUSA Boone says there will be an @HBO show sbout the #Adidas prosecutions.
Inner City Press has learned there will be a visual production about #OneCoin still-Missing Crypto Queen. In both,who will play Judge Ramos?
Adidas prosecution cooperator Marty Blazer is sobbing. Judge Ramos grants US motion under 5K1.1, sentences Blazer to time served, 1 year of Supervised Release. Restitution of $1,560,000, forfeiture of $2.35 million.
Read 3 tweets
OK - in insider trading case US v. Ladivas, cooperating witness is testifying about info he got on 4-7 deals from #GoldmanSachs' Bryan Cohen, whose guilty plea yesterday morning Inner City Press first reported from SDNY Mag Court - thread
Now cooperator Marc Demane is being cross examined.
Q: You only met Mr. Lavidas once, in 2011, correct?
Demane: Correct.
Q: And you never spoke with him about insider trading?
Demane: No.
Q: No you did not speak, or no, you spoke?
Demane: I did not speak.
Q: You spoke about the sale of generic drugs to the Nigerian government, I mean the Algerian government, do you not?
Demane: I did.
Q: And this highlighted portion asks, Let me know if you have any interest?
Demane: It does.
Read 17 tweets
In #SDNY Magistrates Court, Mr Brito of Jersey City remains detained until financially responsible co-signer on $10,000 bond, simple assault and misdemeanor marijuana. New @SDNYLIVE hashtag, copyright / TM: #JailOrBail
#SDNY Mag Court still going at 5:18 pm. Colon Cruz wants bail, lawyer offers he'd turn in his passport. Mag Judge snarks,"That's big of him." Has two illegal re-entries. #JailOrBail
Magistrate Judge Moses denies application for bail by Jose Luis Colon-Cruz. Then asks his lawyer up for a sidebar, as another Mag Judge did. #mentors?
Read 20 tweets
OK - now starting @SDNYLIVE, hearing in Giuffre v. Dershowitz, 19-cv-3377 before Judge Preska (who sentenced UN briber Patrick Ho of CEFC China Energy). Judge Preska starts with questions on alleged sexual trafficking of Giuffre by Dershowitz,with Epstein- thread
@sdnylive @MatthewLeeICP @FUNCA_info @FinanceWatchOrg @yashar @kylegriffin1 After the issue of whether Dershowitz has had sex with anyone other than his wife calls outside relevance standards, Judge Preska adds "Or propriety." She calls Dershowitz' counter-claim sweeping and its forthcoming filings "Massive, no doubt."
@sdnylive @MatthewLeeICP @FUNCA_info @FinanceWatchOrg @yashar @kylegriffin1 Now cited: the discovery in the Giuffre v. Maxwell case.
Note: Ghislaine Maxwell was given the UN press briefing room to promote her business, something Inner City Press asked the UN about before being banned from the UN.
Read 16 tweets
CRYPTO IN THE COURTROOM: For #North Korea Crypto-Currency Training, SDNY Arrests Virgil Griffith at LAX While Withholding Its #OneCoin US v. Mark Scott Exhibits despite requests and now FOIA filing from Inner City Press @SDNYLIVE…
@sdnylive @MatthewLeeICP @FUNCA_info @Yomiuri_Online @Sankei_news @chadocl This complaint on #NorthKorea crypto-currency was signed on Nov 21 by #SDNY Magistrate Judge Netburn, and defendant Virgil Griffith was arrested yesterday - but on Nov 29 the case is still listed as "under seal" on PACER @SDNYLIVE
@sdnylive @MatthewLeeICP @FUNCA_info @Yomiuri_Online @Sankei_news @chadocl @rcfp So Inner City Press @SDNYLIVE is putting the US v. Virgil Griffith complaint for sanctions violations by working / speaking on crypto-currency and blockchain in North Korea online here:…
Read 3 tweets
Even after pathetic UN noon briefing by @UN_Spokesperson @StephDujarric who lies about Press questions he has received in writing from Inner City Press he's banned, still no answers today, from #DRC to #OneCoin to UN bribery of @AntonioGuterres. Thread then story
@UN_Spokesperson @StephDujarric @antonioguterres @MatthewLeeICP @sdnylive @silas_atefor @iburundi @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Q from 10 am: On UN corruption, what is the SG's comment & action on Kate Gilmore having falsely claimed post-graduate degrees, a claim still online in his press release about her? This is an exclusive from Guterres-banned Inner City Press…
@UN_Spokesperson @StephDujarric @antonioguterres @MatthewLeeICP @sdnylive @silas_atefor @iburundi @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Banned Inner City Press asked, On DRC, what is the basis for UN saying it didn't shoot anyone in Beni? What investigation has the UN done? If it were found that a UN peacekeeper's bullet "fired in the air" hit someone, would immunity be waived? What would happen?
Read 7 tweets
In UN noon briefing Inner City Press is banned from for 510th day by SG @AntonioGuterres, @UN_Spokesperson @StephDujarric is reading propaganda, has not answered any of ICP's questions on DRC, #OneCoin, UN rapes, Egypt, etc - thread, totally corrupt
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @luchaRDC @luigielongui1 @MadaMasr @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Banned Inner City Press asked Also on DR Congo, what are the comments and actions if any of SG Guterres on that the Dutch development bank FMO is accused of funding human rights abuses in connection with Feronia's palm oil in the DRC?
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @luchaRDC @luigielongui1 @MadaMasr @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Now @UN_Spokesperson @StephDujarric just lied on camera. A scribe asked why he only said today that Bloomberg quit UN on Nov11. Dujarric said, we were asked today. But Inner City Press asked in writing before, and Duj said he'd answer. LIAR
Read 6 tweets
OK - #OneCoin jury deliberations were to start at 9:30 am but 1st, argument on Mark Scott's lawyers' last minute Hail Mary Inner City Press reported on last night… This is what $50 million can buy you. Thread
@MatthewLeeICP @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @CryptoXpose Not only Mark Scott's Garvin but also Arlo Devlin-Brown jumped into the last minute argument, for an additional jury instruction that wire fraud cannot be only outside of the US. Judge Ramos says there is evidence of wire in the US, and the defrauding of Horn
@MatthewLeeICP @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @CryptoXpose Judge Ramos cites victimization of William Horn and him traveling to OneCoin (or OneLife) conferences in different states of the US. Judge Ramos says yesterday's jury instruction was appropriate; defense request DENIED.
Read 30 tweets
Back in #SDNY Magistrates Court: William Skinner is charged with a murder, in 1989 in Brooklyn, of Efrain Cardenas- thread
This is a death penalty eligible case. Spiller is asking for bail, says he was acquitted; AUSA says there is no precedent.
Spiller's wife is his proposed co-signer. She is charged with a separate fraud. They own a house now worth $500,000. #NYC
Read 11 tweets
OK - #OneCoin trial coming to a close, literally: today closing arguments, US then Mark Scott's lawyer, both sure to zero in on Konstantin Ignatov's cooperating testimony, Inner City Press stories:… & Thread below
@MatthewLeeICP @sdnylive @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @saavedra2013 But before summations, Scott's lawyer Arlo Devlin-Brown is putting into evidence a Locke Lord report on crypto currency by Robert Courtniedge and Charlie Baron Smith, & an email from Scott to David Pike (arrested, arraigned, and bailed to Coral Gables, Florida)
@MatthewLeeICP @sdnylive @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess @saavedra2013 In the past minute: Defense rested its case; Judge Ramos told juror to take a break while the court is set up for closing arguments. Then Judge Ramos asked Mark Scott to confirm that he is choosing not to testify. He confirmed it. Prosecution closing in 5 min
Read 69 tweets
OK - #OneCoin trial Week 3, Day 2 is on, with information going in about how Mark Scott took scheme money to buy 130 Sunset Lane in Barnstable, MA with City National Bank of Florida. Defense case today… & Thread
@MatthewLeeICP @sdnylive @FinanceWatchOrg @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess Witness Rosalind October of Manhattan DA's Office dissected the payments of victim Linda Cohen through HSBC to TD Bank to United Overseas Bank to DMS Cayman. Mark Scott sitting impassive looking at the chart, two half finished bottles of soda beside him
@MatthewLeeICP @sdnylive @FinanceWatchOrg @Svrakata @widell_ari @JamieJBartlett @ezCoinAccess Now Ms October of Manhattan DA's Office is explaining how Mark Scott, using scheme funds in Northern Trust, bought himself a $35,000 watch. Jurors look interested.
Read 14 tweets

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