Former Locke Lord Attorney Faces OneCoin Laundering Charges
News

Feds Battle OneCoin Launderer’s Acquittal Motion

Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the...

Trevor Smith | 1 week ago
Warning: OneCoin Scam Promotes Upcoming Event on Facebook
News

Warning: OneCoin Scam Promotes Upcoming Event on Facebook

Incredibly, the OneCoin Ponzi investment scheme is still going strong in Asia. The widely renowned scam is hosting an event in Japan in 4 days, and advertising it on Facebook. OneCoin...

Ricardo Martinez | 1 month ago
Former Locke Lord Attorney Faces OneCoin Laundering Charges
News teaser

OneCoin Associate Tries to Dodge $400M Laundering Charges 

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him...

Christina Comben | 2 months ago
onecoin scam sentence
News

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...

Ali | 2 months ago
bitconnect RIP day
Bitcoin

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...

Christine Vasileva | 3 months ago
tradesatoshi Shuts Down Accounts in Problematic Countries
Altcoins

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...

Christine Vasileva | 4 months ago
George Bush Son Earned 300K From Onecoin Scam, Court Hears
News

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...

Anatol Antonovici | 5 months ago
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 | 5 months 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 | 6 months ago
Could the Telegram, SEC $1.7 Billion ICO Row Be Over Soon?
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 | 6 months ago
Coinjer 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 | 6 months ago
IOSCO crypto exchange
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 | 11 months ago