Tänään 10 vuotta #Onecoin huijauksen lanseerauksesta Suomessa, tilaisuus oli Marina Congress Centerissä Helsingissä. Tommi Vuorinen jatkaa yhä, tiettävästi Vietnamissa, muut alkuperäiset joko kuolleet tai telkien takana. Laitan Onecoin-kirjani pdf-version ilmaisjakeluun myöhemmin tänään.
February 7, 2025 at 7:17 AM
Tänään 10 vuotta #Onecoin huijauksen lanseerauksesta Suomessa, tilaisuus oli Marina Congress Centerissä Helsingissä. Tommi Vuorinen jatkaa yhä, tiettävästi Vietnamissa, muut alkuperäiset joko kuolleet tai telkien takana. Laitan Onecoin-kirjani pdf-version ilmaisjakeluun myöhemmin tänään.
Libel specialists Carter Ruck helped to enable OneCoin fraud bit.ly/3WxSVtr says @DanNeidle
Carter-Ruck enabled the OneCoin fraud. Was it a crime?
Carter-Ruck acted for OneCoin, a $4 billion fraud, threatening its critics whilst ignoring red flags. Proceeds of Crime Act offences were potentially committed.
bit.ly
October 19, 2025 at 8:16 AM
Libel specialists Carter Ruck helped to enable OneCoin fraud bit.ly/3WxSVtr says @DanNeidle
Yesterday I wrote about Carter-Ruck acting for the $4bn OneCoin fraud - and how they’re finally facing accountability.
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
buff.ly
September 19, 2025 at 8:34 AM
Yesterday I wrote about Carter-Ruck acting for the $4bn OneCoin fraud - and how they’re finally facing accountability.
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
Here's Carter-Ruck's own risk report from May 2017 - a year after they started acting for OneCoin.
They still didn't know who owned OneCoin. They didn't even know who was paying them. They knew the founder of OneCoin had a conviction for fraud.
But they kept acting.
They still didn't know who owned OneCoin. They didn't even know who was paying them. They knew the founder of OneCoin had a conviction for fraud.
But they kept acting.
October 19, 2025 at 7:30 AM
Here's Carter-Ruck's own risk report from May 2017 - a year after they started acting for OneCoin.
They still didn't know who owned OneCoin. They didn't even know who was paying them. They knew the founder of OneCoin had a conviction for fraud.
But they kept acting.
They still didn't know who owned OneCoin. They didn't even know who was paying them. They knew the founder of OneCoin had a conviction for fraud.
But they kept acting.
"Ружа Игнатова е прикривана от самия връх - от Бойко Борисов и Иван Гешев", твърди Джонатан Леви, адвокат на жертви на измамата OneCoin. Той заплашва България с дело пред Европейския съд. www.dw.com/bg/onecoin-e...
"OneCoin е част от бруталната и глобална българска мафия" – DW – 8.02.2025
"Ружа Игнатова е прикривана от самия връх - от Бойко Борисов и Иван Гешев", твърди Джонатан Леви, адвокат на жертви на измамата OneCoin. Той заплашва България с дело пред Европейския съд.
www.dw.com
February 8, 2025 at 11:21 AM
"Ружа Игнатова е прикривана от самия връх - от Бойко Борисов и Иван Гешев", твърди Джонатан Леви, адвокат на жертви на измамата OneCoin. Той заплашва България с дело пред Европейския съд. www.dw.com/bg/onecoin-e...
Carter-Ruck started acting for OneCoin in 2016. At that point there was a *pile* of evidence OneCoin was a fraud:
August 6, 2025 at 1:22 PM
Carter-Ruck started acting for OneCoin in 2016. At that point there was a *pile* of evidence OneCoin was a fraud:
Here's the corporate KYC information Carter-Ruck received on OneCoin.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
October 19, 2025 at 7:30 AM
Here's the corporate KYC information Carter-Ruck received on OneCoin.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
A company incorporated in Belize (?)
A company incorporated in the UAE with two Panamanian shareholders - nominees for unknown third parties
Seems CR never knew who owned OneCoin. But acted anyway.
Jep 😅 Ja se Saloranta on ennen tätä pyörittänyt jotain yökerhoa Thaimaassa onecoin kusettajan kanssa.
September 29, 2026 at 7:44 AM
Jep 😅 Ja se Saloranta on ennen tätä pyörittänyt jotain yökerhoa Thaimaassa onecoin kusettajan kanssa.
"Ennen Corsairia Saloranta toimi kiinteistöalalla ja on markkinoinut muun muassa vapaaotteluita. Hän on myös tehnyt yökerhobisnestä Thaimaassa Onecoin-pyramidihuijauksessa mukana olleen Staffan Libäckin kanssa."
Vaikuttaa muutenkin täysin rehelliseltä bisnekseltä, eikä yhtään kusetukselta.
Vaikuttaa muutenkin täysin rehelliseltä bisnekseltä, eikä yhtään kusetukselta.
Jämsän muoviöljytehtaan laitteet löytyivät Alibabasta – Ylen selvitys paljastaa epäselvyyksiä yhtiöstä
Suomeen tehtaan perustanut Corsair-verkosto aikoo pelastaa maailman muovijätteeltä. Yle selvitti, millaisilla väitteillä verkosto houkuttelee uusia jäseniä.
yle.fi
September 29, 2026 at 10:52 AM
"Ennen Corsairia Saloranta toimi kiinteistöalalla ja on markkinoinut muun muassa vapaaotteluita. Hän on myös tehnyt yökerhobisnestä Thaimaassa Onecoin-pyramidihuijauksessa mukana olleen Staffan Libäckin kanssa."
Vaikuttaa muutenkin täysin rehelliseltä bisnekseltä, eikä yhtään kusetukselta.
Vaikuttaa muutenkin täysin rehelliseltä bisnekseltä, eikä yhtään kusetukselta.
NEW: Britain’s fiercest libel firm, Carter-Ruck, acted for the $4bn OneCoin fraud and threatened its critics. Now they’re being prosecuted at the SDT.
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
September 18, 2025 at 11:29 AM
NEW: Britain’s fiercest libel firm, Carter-Ruck, acted for the $4bn OneCoin fraud and threatened its critics. Now they’re being prosecuted at the SDT.
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
"Libel firm Carter-Ruck used the threat of legal action to protect one of the world's largest financial frauds, OneCoin, which stole $4 billion from investors.
"Carter-Ruck's client, Ruja Ignatova, is now one of the FBI's ten most wanted fugitives."
open.substack.com/pub/taxpolic...
"Carter-Ruck's client, Ruja Ignatova, is now one of the FBI's ten most wanted fugitives."
open.substack.com/pub/taxpolic...
Carter-Ruck: the libel firm trying to cover up that they'd acted for the $4bn OneCoin fraud
Libel firm Carter-Ruck used the threat of legal action to protect one of the world's largest financial frauds, OneCoin, which stole $4 billion from investors. Carter-Ruck's client, Ruja Ignatova, is n...
open.substack.com
September 18, 2025 at 9:04 PM
"Libel firm Carter-Ruck used the threat of legal action to protect one of the world's largest financial frauds, OneCoin, which stole $4 billion from investors.
"Carter-Ruck's client, Ruja Ignatova, is now one of the FBI's ten most wanted fugitives."
open.substack.com/pub/taxpolic...
"Carter-Ruck's client, Ruja Ignatova, is now one of the FBI's ten most wanted fugitives."
open.substack.com/pub/taxpolic...
The letter is scandalous. Here's their denial that OneCoin is a Ponzi scheme, which anyone with even the slightest understanding would realise amounts to an admission OneCoin *is* a Ponzi scheme:
August 6, 2025 at 1:22 PM
The letter is scandalous. Here's their denial that OneCoin is a Ponzi scheme, which anyone with even the slightest understanding would realise amounts to an admission OneCoin *is* a Ponzi scheme:
Dibuje los una ficha
October 18, 2024 at 11:28 PM
Dibuje los una ficha
Everything was a lie – OneCoin was one of the biggest scams in history. There was no “mining”. There was no blockchain. The “exchange” presented fake prices, designed to make investors think the price of OneCoin was rising. www.thetimes.com/uk/law/artic...
August 6, 2025 at 1:22 PM
Everything was a lie – OneCoin was one of the biggest scams in history. There was no “mining”. There was no blockchain. The “exchange” presented fake prices, designed to make investors think the price of OneCoin was rising. www.thetimes.com/uk/law/artic...
NEW: Britain’s top libel firm, Carter-Ruck, acted for OneCoin - a $4bn crypto-fraud.
The firm threatened whistleblowers, journalists, regulators, and even the police.
Carter-Ruck's work helped the fraud continue as long as it did.
Was that a crime?
The firm threatened whistleblowers, journalists, regulators, and even the police.
Carter-Ruck's work helped the fraud continue as long as it did.
Was that a crime?
October 19, 2025 at 7:30 AM
NEW: Britain’s top libel firm, Carter-Ruck, acted for OneCoin - a $4bn crypto-fraud.
The firm threatened whistleblowers, journalists, regulators, and even the police.
Carter-Ruck's work helped the fraud continue as long as it did.
Was that a crime?
The firm threatened whistleblowers, journalists, regulators, and even the police.
Carter-Ruck's work helped the fraud continue as long as it did.
Was that a crime?
Semper Fortis, the unknown firm which had “audited” OneCoin in 2015 didn’t publish an audit for 2016 or 2017.
As at April 2017 its website still consisted of one page saying “under construction”.
Didn't stop Carter-Ruck threatening anyone who said OneCoin was a fraud.
As at April 2017 its website still consisted of one page saying “under construction”.
Didn't stop Carter-Ruck threatening anyone who said OneCoin was a fraud.
September 18, 2025 at 11:29 AM
Semper Fortis, the unknown firm which had “audited” OneCoin in 2015 didn’t publish an audit for 2016 or 2017.
As at April 2017 its website still consisted of one page saying “under construction”.
Didn't stop Carter-Ruck threatening anyone who said OneCoin was a fraud.
As at April 2017 its website still consisted of one page saying “under construction”.
Didn't stop Carter-Ruck threatening anyone who said OneCoin was a fraud.
We’ve just published a detailed analysis of how libel firm Carter-Ruck acted for OneCoin, a massive cryptocurrency fraud. The evidence is reasonably clear that Carter-Ruck were reckless in choosing to act for OneCoin & missed obvious signs of fraud.. www.taxpolicy.org.uk/2023/12/18/c...
Carter-Ruck: how the UK's best known libel firm recklessly acted for a $4bn fraudster
In 2016 and 2017, libel firm Carter-Ruck acted for a business called OneCoin, and threatened defamation proceedings against people who alleged OneCoin was a Ponzi scheme and a fraud. In fact OneCoin w...
www.taxpolicy.org.uk
December 18, 2023 at 11:50 AM
We’ve just published a detailed analysis of how libel firm Carter-Ruck acted for OneCoin, a massive cryptocurrency fraud. The evidence is reasonably clear that Carter-Ruck were reckless in choosing to act for OneCoin & missed obvious signs of fraud.. www.taxpolicy.org.uk/2023/12/18/c...
October 26, 2024 at 11:06 PM
Kirjan PDF-version latauslinkki postauksen lopussa: pjarvinen.blogspot.com/2025/02/onec...
Onecoin-kirja PDF-versiona nyt vapaasti luettavissa
Tänään 7.2.2025 tulee kuluneeksi 10 vuotta Helsingin Katajanokan Marina Congress Centerissä järjestetystä Onecoin-esittelytilaisuudesta, jot...
pjarvinen.blogspot.com
February 7, 2025 at 3:35 PM
Kirjan PDF-version latauslinkki postauksen lopussa: pjarvinen.blogspot.com/2025/02/onec...
In July 2017, Carter-Ruck wrote to the Financial Conduct Authority pushing them to take down a warning notice about OneCoin. The FCA buckled, and the warning notice was deleted.
September 18, 2025 at 11:29 AM
In July 2017, Carter-Ruck wrote to the Financial Conduct Authority pushing them to take down a warning notice about OneCoin. The FCA buckled, and the warning notice was deleted.
In December 2023, The Bureau of Investigative Journalism published an investigation into Carter-Ruck, with a focus on its behaviour acting for OneCoin. www.thebureauinvestigates.com/stories/2023...
September 18, 2025 at 11:29 AM
In December 2023, The Bureau of Investigative Journalism published an investigation into Carter-Ruck, with a focus on its behaviour acting for OneCoin. www.thebureauinvestigates.com/stories/2023...
OneCoin cofounder gets 20 years in prison
September 12, 2023
https://web3isgoinggreat.com/?id=onecoin-cofounder-sentenced-to-prison
September 12, 2023
https://web3isgoinggreat.com/?id=onecoin-cofounder-sentenced-to-prison
September 13, 2023 at 5:07 PM
OneCoin cofounder gets 20 years in prison
September 12, 2023
https://web3isgoinggreat.com/?id=onecoin-cofounder-sentenced-to-prison
September 12, 2023
https://web3isgoinggreat.com/?id=onecoin-cofounder-sentenced-to-prison
In 2012, Ivanov bought Terminal Sapjorni, an oil terminal in St. Petersburg. The business was a failure, and like many scammers at that time, he pivoted to crypto, marketing OneCoin and DagCoin.
5/18
5/18
March 27, 2025 at 1:46 PM
In 2012, Ivanov bought Terminal Sapjorni, an oil terminal in St. Petersburg. The business was a failure, and like many scammers at that time, he pivoted to crypto, marketing OneCoin and DagCoin.
5/18
5/18
Fantastic news: the granddaddy of legal thugs, Carter-Ruck, is being prosecuted for its part in enabling the granddaddy of crypti frauds: OneCoin.
Just announced: the UK's most famous libel firm, Carter-Ruck, is being prosecuted before the Solicitors Disciplinary Tribunal for recklessly enabling a $4bn fraud
It's astonishing how reckless Carter-Ruck was - likely causing $$$ more to be lost to fraudsters
The full story:
It's astonishing how reckless Carter-Ruck was - likely causing $$$ more to be lost to fraudsters
The full story:
August 6, 2025 at 2:51 PM
Fantastic news: the granddaddy of legal thugs, Carter-Ruck, is being prosecuted for its part in enabling the granddaddy of crypti frauds: OneCoin.