Italy Takes Labels OneCoin a Ponzi Scheme, Levies €2.5 Million Fine
News

Italy Labels OneCoin a Ponzi Scheme, Levies €2.5 Million Fine

Now fully exposed as a fraudulent pyramid scheme, Italian authorities have labeled OneCoin a Ponzi scheme and imposed a fine of  €2.5 million for the company to pay. While Hungary...

Darryn Pollock | 2 years ago
Hungary's Central Bank Cracks Down on OneCoin
Altcoin News

Hungary’s Central Bank Cracks Down on OneCoin

Hungary is the latest to take legal action against OneCoin as the country’s central bank organizes task force against the cryptocurrency scheme. The OneCoin Task Force Following...

Antonio Madeira | 2 years ago
GAW
Breaking News

GAW Gets Sued: Josh Garza Faces Class-Action Suit Over Scams

A class action suit has been filed against Joshua Garza, Stuart Fraser, and GAW Miners, LLC.   Also read: Hillary Clinton Vocally Supports State Surveillance This suit comes following...

Tyson O'Ham | 3 years ago

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