OneCoin

Project dossier · EN coverage

The evidence in one view: source records, cited claims and the editions that put them into context.

AI-assisted research · Independent human review pending

Recovery & reporting · Source record: Jun 25, 2026 · Checked: Oct 23, 2026
Cited claims
4
Source records
4
Related editions
3

What the evidence supports

Only claims cited in the visible editions appear here. Each retains its own evidence status.

Statements and quotations retain the editorial or source language.

  1. [1]Adjudicated finding

    DOJ reported co-founder Karl Sebastian Greenwood's 20-year sentence in September 2023 for the OneCoin scheme.

    Supporting excerpt: Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme “OneCoin” Sentenced To 20 Years In Prison
    20 years
    Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme “OneCoin” Sentenced To 20 Years In Prison ↗

    Source language: EN · Captured Oct 22, 2026

  2. [2]Source reported

    The FBI's June 2026 notice described a free DOJ remission process with a June 30, 2026 deadline and no guarantee of compensation.

    Supporting excerpt: Compensation for Victims of OneCoin’s Cryptocurrency Investment Fraud
    Application deadline: June 30, 2026
    Compensation for Victims of OneCoin’s Cryptocurrency Investment Fraud ↗

    Source language: EN · Captured Oct 22, 2026

  3. [3]Source reported

    The DOJ remission directory identifies Kroll as the retained administrator for OneCoin. Together with the FBI notice, this provides a way to authenticate the compensation process before sharing a claim file. The June deadline in that notice has passed. An advertisement using a similar programme name does not establish an extension or a new official claims window.

    Supporting excerpt: Criminal Division | Large Remission Matters
    Kroll
    Criminal Division | Large Remission Matters ↗

    Source language: EN · Captured Oct 22, 2026

  4. [4]Source reported

    FTC guidance warns against paying unsolicited contacts who offer to recover money lost to a scam.

    Supporting excerpt: Worried about crypto exchange losses? Don’t pay money for “help” recovering money | Consumer Advice
    Don’t pay anyone who contacts you, offering to recover money you lost to a scam.
    Worried about crypto exchange losses? Don’t pay money for “help” recovering money | Consumer Advice ↗

    Source language: EN · Captured Oct 22, 2026

Source register

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