Amer Abdulaziz Salman

Amer Abdulaziz Salman, Chris Cook, Cryptoqueen, Gilbert Armenta, Konstantin Ignatov, Mark Scott, Matthew Russell Lee, News, Onecoin, Onecoin funds, Phoenix, Phoenix Thoroughbreds, Ponzi Scheme, Ruja Ignatova

Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop RaceLast week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.” […]

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