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OneCoin- Scam Review

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Frank Schneider is accused of cash laundering within the US.   

Schneider acknowledged cash laundering for OneCoin whereas awaiting extradition to the US.  

Schneider (proper) said in a Luxembourg radio interview that he’d been laundering cash for OneCoin “for 2 years.” ( In accordance with Luxembourg’s Radio 100.7’s Jean-Claude Franck,)

He mentioned he labored for globally needed cryptoqueen Ruja Ignatova for 2 years and that Sandstone made 4 to 5 million euros. Frank Schneider instructed it may very well be cash laundering.   

Cash laundering, clearly. Who is aware of?   

Schneider might handle OneCoin’s cash laundering. We can’t know his indictment’s prices till they’re made public.   

Schneider denies figuring out Ruja Ignatova. 

Frank Schneider by no means knew this whereas working for Ruja Ignatova. “A few years have handed, and large sums of cash have undoubtedly disappeared,” he claims. Frank Schneider confesses, “If it is fraud, it should be clarified, and I should be held accountable for what I could have accomplished.”   

Schneider’s protection entails performing silly.   

Frank Schneider claims he did not know of any illegalities on the time. And he solely not too long ago realized his 2015–2017 actions may very well be illegal. Scheider finds out about an FBI presentation to German authorities and tells Ruja Ignatova.   

Schneider disputes US officers’ claims. Schneider denies he or Sandstone had labeled information on a Europol probe into OneCoin. Ruja Ignatova informed him, he says. He claims he can show it. “I’ve by no means requested secret data. Not me. ”   

Schneider mentioned it is pointless to look again and surprise what would have occurred if he had acted otherwise. Schneider says his position was to assist OneCoin remedy challenges. He says that the thought did not work general and wasn’t solely his mistake.   

Schneider is near Ignatova and will know the place she went. He says he hasn’t heard from her since 2017.   

He thinks Ruja Ignatova vanished voluntarily. She by no means informed him she’d go underground. He says he would not have helped “disappear individuals.”   

French authorities should resolve when to extradite Schneider.   

Frank Schneider needs to testify about OneCoin. The 53-year-old faces as much as 40 years in jail within the US however solely 5 in Luxembourg. Schneider needs to be prosecuted in Luxembourg reasonably than the US. He says “It is regular.” A US conviction is “like loss of life”. 

Provided that Luxembourg has ignored OneCoin’s Ponzi rip-off, I would say Schneider’s five-year sentence is beneficiant.

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