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OneCoin Settlement defendant
Evidence-verified Closed Jun 30, 2026 Proof needed

Every dollar amount and date on this page is quoted from the official settlement document.

OneCoin Cryptocurrency Fraud Remission

This settlement is closed. The claim deadline was June 30, 2026. It’s listed here for reference — the claim window has closed. Browse settlements open for claims →

OneCoin operated a fraudulent cryptocurrency scheme that defrauded investors of about $4 billion between 2014 and 2019, according to the Justice Department. The DOJ opened a remission process for victims to petition for a share of $40 million in forfeited assets. The petition filing window closed June 30, 2026.

Official eligibility wording

Individuals who purchased OneCoin between 2014 and 2019 and experienced a net loss of their investment when accounting for any completed withdrawals. Checked against the official settlement source by SettleSignal on June 19, 2026.

Key facts

  • Who may qualify The remission process covered individuals who purchased OneCoin between 2014 and 2019 and experienced a net loss on their investment after accounting for any completed withdrawals.
  • Estimated payoutPro rata share of more than $40 million in forfeited assets
  • Claim deadlineJune 30, 2026 (closed)
  • Proof requiredYes
  • What you needThe petition filing deadline was June 30, 2026, and the remission process is no longer accepting new petitions.
  • CourtU.S. Attorney's Office, Southern District of New York

How hard is this claim to file?

You must actively submit a Petition for Remission — there are no automatic payments. Compensation is distributed pro rata based on your documented net losses from purchasing OneCoin. This claim form asks for 5 fields and 5 documents.

What the form asks

  • — The date of each OneCoin purchase (Order confirmations, emails from OneCoin, or bank statements)
  • — The total amount paid for each OneCoin purchase in the original currency (Bank statements, wire receipts, or order confirmations)
  • — The currency you used when buying OneCoin (e.g., USD, EUR, GBP) (Bank statements or order confirmations)
  • — Source, amount, and type of currency for any amounts recovered from your investment (Records of any sales proceeds, commissions received, insurance payouts, or other recoveries)
  • — Your SSN or TIN (Your tax documents or Social Security card)

Documents you'll need

Watch out for

  • Filing a petition does not guarantee payment; the remission administrator and DOJ review all petitions and only approve those meeting eligibility criteria
  • Your net loss is calculated as total amount spent on OneCoin minus any amounts recovered through sales, commissions, insurance claims, or other sources
  • Purchases made in currency other than U.S. dollars will be converted using the exchange rate on the date of purchase
  • Do not send original documents as the remission administrator will not return them
  • Neither the Remission Administrator nor the Department of Justice will ask for any payment to participate in this remission process — beware of scams

We prepare — you file on the official site yourself. This is not legal advice and is not an eligibility decision; the administrator and court decide.

Verify it yourself

How we verified this record

How we verify records →

Verification in progress 7 / 8 fields checked against the official settlement website on June 19, 2026
  • Claim deadline
  • Payout details
  • Eligibility
  • Proof requirement
  • Administrator
  • Court case
  • Payment status
  • 1 field queued for re-check

1 official source linked to this record.

Every check below was verified against the official settlement website on June 19, 2026.

  • Claim deadline

    June 30, 2026

  • Proof requirement

    Yes

    Victims must submit a completed Petition for Remission with supporting documentation either by mail, email, or through the online portal on the official website.
  • Payment status

    Claim period open

    The compensation process is open through June 30, 2026 at onecoinremission.com and is being administered by Kroll Settlement.
  • Estimated payout

    Pro rata share of more than $40 million in forfeited assets

    The Justice Department opened a petition process for OneCoin victims to seek shares of $40 million in assets by June 30.
  • Administrator

    Kroll Settlement Administration LLC

Show all 5 more verified fields
  • Class period start

    January 1, 2014

  • Class period end

    December 31, 2019

  • Court

    U.S. Attorney's Office, Southern District of New York

    Multiple prosecutions were filed under case numbers 1:17-CR-00556 and 1:17-CR-00630 by the U.S. Attorney's Office for the Southern District of New York.
  • Court case number

    1:17-CR-00556 and 1:17-CR-00630

    Multiple prosecutions were filed under case numbers 1:17-CR-00556 and 1:17-CR-00630 by the U.S. Attorney's Office for the Southern District of New York.
  • Case name

    United States v. Ruja Ignatova, Karl Sebastian Greenwood, et al.

Where to act

Claim window closed

The claim link is hidden because the record is not in an open claim window.

Status history

  1. Claim deadline passed.
  2. Settlement published after verification.
  3. Verified field details updated from an official source.
SettleSignal summary card for OneCoin Cryptocurrency Fraud Remission — $40M, claim by June 30, 2026. Accepted official evidence on file.