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Home/Briefs/consumer protection

BriefApril 14, 2026 · 01:30 PM

DOJ initiates restitution for OneCoin victims using $40 million in seized assets

Victims who purchased OneCoin between 2014 and 2019 and suffered net losses are now eligible for compensation. The U.S. Department of Justice has initiated restitution proceedings to provide these payments using assets seized from those involved in the scheme. More than $40 million in seized assets are currently available for distribution. The OneCoin Ponzi scheme, launched in Bulgaria in 2014, caused global losses exceeding $4 billion.

Sienna Weston

Consumer ProtectionFraud RecoveryCryptocurrency Regulation

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