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 ...
Tag: OneCoin
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 ...
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 ...
Blueprint to a Digital Scam: OneCoin Prepares to ‘Go Public’
2017 is a great time to be invested in the world of decentralized digital currencies. Bitcoin is up almost $100 ...
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 ...
Bitcoin Uncensored 49: A New Blockchain Deity, “Guh-neesis”
After taking a week off to visit Charlie Shrem, and having a block size showdown with Roger Ver, Chris DeRose ...
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. ...
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 ...
