Former OneCoin Lawyers faces New York trial
News

Trial of Former OneCoin Lawyer Kicks Off In New York

The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York yesterday. The lawyer is the first of three key players in the...

Emilio Janus | 1 week ago
Former Locke Lord Attorney Faces OneCoin Laundering Charges
Legislation

OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges

A former attorney from Locke Lord LLP pled not guilty on a new indictment that further charged him with bank fraud and laundering $400 million related to a widely known cryptocurrency...

Christine Vasileva | 1 month ago
OneCoin Scam US Court
News

OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US...

Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U.S. court. BOI Employees to Point the Finger at...

Osato Avan-Nomayo | 1 month ago
bitcoin scam
News

BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer

Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has largely steered clear of reporting on crypto, has aired a documentary on the...

Martin Young | 2 months ago
ftx binance manipulator lawsuit
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 | 6 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 | 6 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 | 8 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 | 11 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 | 11 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 | 3 years ago

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