Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Konstantin Ignatov
Charged
OneCoin figure; charged in the United States in connection with the OneCoin fraud scheme (per USAO-SDNY).
Status
Charged
Jurisdiction
US
Tags
onecoin, fraud, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Profile is limited to the individual and does not profile the OneCoin entity.
- Status reflects formal U.S. criminal charges as announced by USAO-SDNY.
- Timeline cites DOJ press release for the charging posture.
- Jurisdiction marked US due to SDNY prosecution.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2019-03-08
USAO-SDNY announced charges against leaders of OneCoin, including Konstantin Ignatov.
• Manhattan U.S. Attorney Announces Charges Against Leaders Of OneCoin Multibillion-Dollar Fraud Scheme (U.S. Department of Justice (USAO-SDNY) press-release)