U.S. Dist. Ct. - Southern District of New York - Case No. 1:19-cv-4074
- Class action lawsuit against proprietors and promoters of $4 billion Ponzi investment scheme based around sham cryptocurrency, non-existent cryptocurrency mining facilities, and falsely promoted and unregistered securities.
- Complaint further alleges that OneCoin’s principals, along with Florida-based attorney Mark Scott, laundered hundreds of millions of dollars of investor funds.
- Representing class of investors worldwide who invested in OneCoin trader packages/memberships and OneCoins.
- On July 24, 2019, U.S. District Judge Valerie E. Caproni appointed Silver Miller to serve as Co-Lead Counsel in the class action lawsuit.
- Class Action Complaint