READ UNSEALED SUPERSEDING INDICTMENT IN ONECOIN CRYPTOCURRENCY FRAUD CASE

Readers who have been following the unfolding story in the Bulgarian-based ONECOIN crypto fraud case may want to review the attached Second Superseding Indictment (SDNY), which supplies some of the details previously not publicly known about the case. OneCoin sold a product to investors, but which was fraudulently misrepresented as functional cryptocurrency, when it had no commercial marketable value, and in truth and in fact did not virtually exist.