Ruga Ignatova and her company failed to respond to the case, according to court documents.
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money-laundering risks of investment funds.
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U.S. prosecutors.
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research.
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either.
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.