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...
‘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...
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...
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...
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...