OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is...
Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices...
Just In: OneCoin Website Shuts Down, Scheme Still Operational
The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a...
BREAKING: George Bush’s Son Received $300K From OneCoin Scammer
Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according...
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...
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...
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...
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...
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...
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...
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...
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...