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https://www.crowdfundinsider.com/2019/03/145273-huge-crypto-ponzi-scam-perp-konstantin-ignatov-is-arrested-in-la-as-feds-close-in-if-it-sounds-too-good-to-be-true-it-probably-is/
OneCoin: Huge Crypto Ponzi Perp Konstantin Ignatov is Arrested in LA as Feds Close In. "If It Sounds Too Good to Be True, It Probably Is"