Tag: OneCoin - Tax Policy Associates

Posts tagged "OneCoin"

A handwritten note by Claire Gill saying: They will bring in blockchain -> if no blockchain -> scam -> fraud -> criminal

Oct 19, 2025 Investigations

Carter-Ruck enabled the $4bn OneCoin fraud. Was it a crime?

Carter-Ruck, Britain’s most famous libel firm, threatened whistleblowers, journalists, regulators and even the police on behalf of OneCoin, a $4 billion crypto-fraud. The firm played a key role in helping the fraud to continue. Did Carter-Ruck cross the line, and commit a criminal offence? UPDATE 15 December 2025: The Solicitors Disciplinary Tribunal has just dismissed […]

Carter-Ruck - the UK's most famous libel firm, keeps accidentally acting for fraudsters

Sep 18, 2025 Investigations

Carter-Ruck: the libel firm trying to cover up that they’d acted for the $4bn OneCoin fraud

Libel firm Carter-Ruck used the threat of legal action to protect one of the world’s largest financial frauds, OneCoin, which stole $4 billion from investors. Carter-Ruck’s client, Ruja Ignatova, is now one of the FBI’s ten most wanted fugitives. The Solicitors Regulation Authority is now prosecuting Carter‑Ruck partner Claire Gill for an improper threat of […]

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OneCoin

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Join the Financial Revolution

Dec 18, 2023 Analysis

How libel firm Carter-Ruck recklessly enabled a $4bn fraud

In 2016 and 2017, libel firm Carter-Ruck acted for a business called OneCoin, and threatened defamation proceedings against people who alleged OneCoin was a Ponzi scheme and a fraud. In fact OneCoin was a giant Ponzi fraud – second only to Madoff. Plenty of people realised this at the time. So why were Carter-Ruck helping […]