lawsuit onecoin
News

OneCoin Officially Sued For Scamming ‘Thousands Upon...

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By...

Esther Kim | 2 months ago
samoa church bitcoin
News

OneCoin ‘Compromised’ Samoa’s Financial System...

Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to...

Emilio Janus | 3 months ago
ponzi scheme
News

OneCoin Ponzi Scam Ringleaders Charged in United States

Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple...

Emilio Janus | 4 months ago
Cubits bankrupt
News

Cubits is Bankrupt and Withholding User Funds As OneCoin Ties Exposed

Anger continues to engulf cryptocurrency trading platform Cubits after executives suddenly announced the company was bankrupt, blocking all user funds. Cubits Owner: Funds Recovery...

Esther Kim | 7 months ago
Breaking News

‘We’ll Be Right Back!’ – Signs Point to Exit...

Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. [Editor’s note: This story...

Esther Kim | 7 months ago
OneCoin
News

Forget The Name? China’s New OneCoin Posts 80x Growth

While China’s Localbitcoins market sets new records, investors appear to be piling in to a brand new Ethereum-based asset – OneCoin. CEO: We Didn’t Want The Speculation...

Wilma Woo | 2 years ago
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
onecoin
News

OneCoin Ponzi Steals $145K From Wrongfully Imprisoned Man

Perhaps the saddest example of how OneCoin’s fraudulent activities can negatively impact people’s lives has surfaced in Chinese investor Chen Man. OneCoin Inhales $145k...

Wilma Woo | 2 years ago
onecoin
Breaking News

Blueprint to a Digital Scam: OneCoin Prepares to ‘Go...

2017 is a great time to be invested in the world of decentralized digital currencies. Bitcoin is up almost $100 USD so far this year, Ethereum is up over 60% and Dash has doubled in...

Evander Smart | 2 years ago
Nigeria
Bitcoin

Clueless? Nigeria’s SEC Says Bitcoin, OneCoin Pose Equal Risk

The Securities and Exchange Commission in Nigeria has issued a public notice in which caution is advised with regards to ‘cryptocurrency’ investments. WARNING...

Antonio Madeira | 3 years ago
Dr. Ruja OneCoin Bitcoin Uncensored
Bitcoin

Bitcoin Uncensored 49: A New Blockchain Deity...

After taking a week off to visit Charlie Shrem, and having a block size showdown with Roger Ver, Chris DeRose and Junseth are back to their regular schedule on Bitcoin Uncensored...

Bitcoin Uncensored | 3 years ago

We use cookies to give you the best online experience. By agreeing you accept the use of cookies in accordance with our cookie policy.