Konstantin Ignatov From OneCoin Travelled To The US… But Why?
So why would Konstantin Ignatov travel to the US? A lot of people are talking about why he would do this. But what we know for sure is that they arrested him in March 2019. This is when he was the CEO of OneCoin. The arrest took place at the Los Angeles International Airport.
So today we know that he travelled because of a supposed legal expo he was attending. This would be the DealShaker expo. Now I have to mention Denis R. Murdock. He was one of OneCoins’s biggest promotors in the US. He apparently got a legal opinion that made Konstantin Ignatov feel safe with the trip.
What these people did was to add DealShaker to OneCoin as a pseudo-compliance. As this Ponzi scam was starting to take off, they needed to do something to make it look legit. So they launched DealShacker. What is this? Pretty much a cheap dropshipping place from China. What OneCoin would do is have their investors buy expensive European cars, but they never got them. What they also did is to do a bunch of expos around the world to make it look legit.
Konstantin Ignatov – Legal In The US?
So the main red flag about this legal opinion they got is saying that this is legal in the US. They pretty much paint the picture that crypto is becoming more mainstream. Also how many places do take crypto as payment. But while this is all true, the scammers always tell this to people to make them believe it’s all good.
But what they don’t tell you is that the Pyramid Scheme is the illegal part. It doesn’t matter if it’s crypto, dollars, pesos or whatever. Here is the issue: Anyone that runs a Ponzi is braking the law, no matter what medium they are using. Let’s be clear, if these so called companies are accepting investments and use that to pay earlier investors it is a clear Ponzi scheme.
So in this case they are masquerading it by using DealShaker and the term “trading bot”. But this is just an example of what the scammers do. Sometimes they might tell you they are in the oil industry or whatever they wanna make up.
Konstantin Ignatov – The Nevada Dilema
Another part of this legal opinion that they apparently got from a lawyer is saying that it was legal under the Nevada State Law. They talk about how the majority of the US states don’t have laws regarding crypto. But that Nevada is one of the states that is a crypto friendly state.
But here is the thing. The problem with OneCoin is not about crypto being legal or illegal. Also it’s not about if merchants can pay or accept the OneCoin at the DelShaker expo event. But the problem is them being a massive Ponzi scheme.
This is the point why this US criminal case is going in. Since the US has identified them as a Ponzi scheme they are braking the law. And these is the case with a lot of these scams. Unfortunately the authorities don’t always get to them on time and tons of people lose big time. Authorities have already indicted a bunch of these promotors, but seems that the case might get finalized in 2022. So never invest in a company that offers returns and that are not registered properly with the financial regulators.
Learn How To Trade Crypto
Don’t get me wrong… There is nothing wrong with investing in Crypto, in fact I hold a good amount of crypto tokens. The problem is really with these types of scams. There is a huge difference from buying a legit coin than investing in these fake companies. If you want to learn how to trade crypto, I recommend trying the Crypto Ultimatum training course for a super affordable price. Try it out. If you don’t like if for some reason you can get your money back. But I doubt you will. It will show you how to do it the right way. By the way, HERE is the latest Ponzi I reviewed in case you run into it!
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