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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,370
Relationships
34,903
Potential duplicates
0
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Entities
□76725b02
Monad (MON)organization
◎c5224da9
therecord.mediadomain
◎dff60166
theregister.comdomain
◎666de5e7
occrp.orgdomain
◎7f296f6d
icij.orgdomain
◎dcd03fbc
state.govdomain
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fbi.govdomain
↯76c7bc7d
U.S. DOJ announces compensation process for OneCoin victims; $40 million in forfeited assets made available; filing deadline set for June 30, 2026(2026-04-14:onecoin)event
↯07033c3f
London High Court issues worldwide freezing orders on assets belonging to Ignatova and seven associates, following civil claim by over 400 OneCoin investors(2024-08-01:onecoin)event
↯0f7c3122
U.S. Department of State increases reward for information on Ruja Ignatova to $5 million(2024-06-01:onecoin)event
↯db8c4eec
Karl Sebastian Greenwood sentenced to 20 years in prison and ordered to forfeit $300 million by U.S. District Judge Edgardo Ramos in SDNY(2023-09-12:onecoin)event
↯6b156e4d
Mark Scott sentenced to 10 years in prison by U.S. District Judge Edgardo Ramos(2023-04-04:onecoin)event
↯3898e55f
Karl Sebastian Greenwood pleads guilty to wire fraud conspiracy and conspiracy to commit money laundering(2022-12-20:onecoin)event
↯89d3e3ac
FBI adds Ruja Ignatova to its Ten Most Wanted Fugitives list; initial reward set at $100,000 then raised to $250,000(2022-06-01:onecoin)event
↯9429cadd
Mark Scott convicted of conspiracy to commit money laundering and bank fraud for laundering $400 million in OneCoin proceeds through the 'Fenero Funds'(2019-11-21:onecoin)event
↯502da6ad
Konstantin Ignatov pleads guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and conspiracy to commit bank fraud; becomes cooperating government witness(2019-10-04:onecoin)event
↯6945934a
Konstantin Ignatov (Ruja's brother) arrested at Los Angeles International Airport; Manhattan U.S. Attorney unseals indictments against OneCoin leadership(2019-03-06:onecoin)event
↯7507ac28
Federal grand jury in SDNY issues arrest warrant for Ruja Ignatova on wire fraud and money laundering charges(2017-10-01:onecoin)event
↯8402ee9a
Ruja Ignatova boards a Ryanair flight from Sofia, Bulgaria to Athens, Greece and disappears; has not been seen publicly since(2017-10-25:onecoin)event
↯21d72b64
Indian police arrest 18 individuals in Navi Mumbai for organizing a OneCoin recruitment event(2017-04-01:onecoin)event
↯05406184
Chinese authorities arrest OneCoin members and seize approximately $30.8 million in assets(2016-01-01:onecoin)event
↯7201d548
Ignatova and Greenwood allegedly begin allocating coins that did not exist even in OneCoin's private database, internally referred to as 'fake coins,' according to DOJ indictment(2015-03-01:onecoin)event
↯145b58a3
OneCoin founded by Ruja Ignatova and Karl Sebastian Greenwood; scheme launched through sale of 'educational packages' bundled with tokens(2014-08-01:onecoin)event
□5c9564ca
Offshore Cryptocurrency Exchanges to Avoidorganization
◎38991c8b
blockchaintechnology-news.comdomain
◎6767aaad
tradetheday.comdomain
◎5c574044
coinspot.iodomain
◎6a076236
cryptorank.iodomain
◎be29d884
fomo.familydomain
◎5205f993
pcrisk.comdomain
↯bb571895
PCRisk documents and publishes analysis of the 'claim-fomo[.]family' phishing/wallet-drainer site impersonating the official Fomo platform. Exact date of publication not specified; listed as discovered prior to investigation.(2025-01-01:fomo-fomo-family)event
↯c6d9b86e
Benchmark Capital leads $17 million Series A in FOMO Labs, Inc., bringing total funding to $19 million. Benchmark partner Chetan Puttagunta joins the board.(2025-11-06:fomo-fomo-family)event
↯ea258d7b
Apple Pay support added approximately one month after launch, described by founders as accelerating revenue to $150,000 per week and $3 million in daily volume.(2025-06-01:fomo-fomo-family)event
↯af63c8f3
Fomo app officially launches to the public on iOS and Android.(2025-05-01:fomo-fomo-family)event
↯a9fb0d48
Fomo (fomo.family) closes $2 million pre-seed round with over 140 angel investors including Raj Gokal, Marc Boiron, and Balaji Srinivasan.(2025-02-18:fomo-fomo-family)event
◎29a9ed66
blockchain.newsdomain
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