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Berdeaux and Grablis, et al. v. OneCoin Ltd., Ruja Ignatova, Konstantin Ignatov, et al.

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

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