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Grablis v. OneCoin Ltd. et al

  1. September 21, 2021

    Ex-Locke Lord Atty, Others Escape Investors' OneCoin Suit

    Disbarred and convicted former Locke Lord LLP partner Mark S. Scott, along with two associates and Bank of New York Mellon, have dodged an investor suit in New York federal court over the $4 billion OneCoin cryptocurrency scam.

  2. May 17, 2021

    OneCoin, 'CryptoQueen,' Financier In Default In $4B Fraud Suit

    OneCoin Ltd., the fugitive "CryptoQueen" and a Florida financier have failed to respond to a proposed class action over the alleged $4 billion OneCoin cryptocurrency scam, according to documents filed Monday in New York federal court.

  3. September 25, 2020

    BNY Mellon Accused Of Aiding Ex-BigLaw Atty In $4B Fraud

    Bank of New York Mellon was accused of playing a "central role" in the $4 billion OneCoin cryptocurrency scam by investors in a proposed class action.

  4. August 20, 2020

    Brother Of 'CryptoQueen' Dropped From OneCoin Fraud Suit

    The brother of "CryptoQueen" Ruja Ignatova agreed to testify against his sister and four other defendants in a proposed class action over an alleged $4 billion OneCoin cryptocurrency scam, according to a joint request to drop him from the suit approved Thursday in New York federal court.

  5. June 26, 2020

    Ex-BigLaw Atty, Others Want Out Of $4B OneCoin Fraud Suit

    A convicted former BigLaw attorney, his former counsel and his former business partner urged a New York federal judge to toss claims that they assisted the $4 billion OneCoin Ltd. cryptocurrency scam, arguing that the court lacks jurisdiction because they have no connection to the Empire State.

  6. April 20, 2020

    Ex-BigLaw Atty Asks Court To Sanction OneCoin Investors

    Convicted former BigLaw attorney Mark Scott urged a New York federal judge to sanction OneCoin Ltd. investors after they failed to meet several filing deadlines in their proposed class action accusing him and several others of assisting in a $4 billion global cryptocurrency scam.

  7. April 17, 2020

    OneCoin Investors Urge Judge Not To Scrap $4B Fraud Suit

    Investors bringing a $4 billion damages suit against OneCoin Ltd., the front company for a global cryptocurrency scam, responded to a stern warning by a New York federal judge over missed filing deadlines Thursday, explaining that they believed the case was on hold.

  8. April 10, 2020

    Peeved Judge Threatens To Deep-Six $4B OneCoin Suit

    A Manhattan federal judge on Friday sternly directed counsel pursuing a $4 billion damages suit against OneCoin Ltd., the front company for a global cryptocurrency scam, to explain why the case should not be tossed after recent filing deadlines were met with silence.

  9. August 05, 2019

    Class Alleging 'Massive' $4B Crypto Fraud Moves Forward

    A class of former investors in cryptocurrency marketing company OneCoin and their new lead plaintiff reiterated claims that the Bulgarian firm engaged in a "massive" $4 billion Ponzi scheme, having defrauded millions of customers, according to an amended complaint filed in New York federal court Friday.

  10. July 24, 2019

    Levi & Korsinsky, Silver Miller To Lead $4B Crypto Ponzi Suit

    After contemplating dismissal of the suit days earlier, a New York federal judge on Wednesday nonetheless appointed Levi & Korsinsky and Silver Miller as lead counsel in a $4 billion investor lawsuit over an alleged cryptocurrency Ponzi scheme.