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...
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...
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...
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...
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...
Industry Report: Authorities Warn Against OneCoin, Likely Scam
Dash partners with Coinfirm, the U.S. forms a caucus to create digital currency policies, and users are warned against OneCoin. Want to catch up on your latest digital currency and...
OneCoin MLM Scheme References Bitcoin To Attract Investors
The world of Bitcoin and the digital currency has seen its fair share of scams, Ponzi schemes, and MLM pyramids in recent years. Just a few months ago, HYIP’s seemed to be the...