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Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé

It’s been a year since news.Bitcoin.com interviewed Timothy “Tim Tayshun” Curry, who shared his explosive investigation and research into the Onecoin scheme with our...

Italian Authority Fines Onecoin Promoters 2.6 Million Euros

Onecoin promoters have been fined 2.6 million euros in Italy after the country’s antitrust authority found them engaging in a pyramid scheme and misleading...

Onecoin Operators Get In Trouble Again In Three More Countries

The accused Ponzi scheme Onecoin is starting to get into more trouble these days as the fraudulent operations are becoming more apparent than ever....
Hungary

Hungary’s Central Bank and Police Create Onecoin Surveillance Group

According to a recent announcement, the central bank of Hungary, Magyar Nemzeti Bank (MNB), has formed a market surveillance working group against the Onecoin...
Journalists

News Outlets and Journalists Are Being Threatened By Onecoin Lawyers

According to reports, the notorious Onecoin organization is threatening to sue media outlets and journalists accusing the operation of being scandalous. Two bitcoin proponents...
Bafin Issues Cease and Desist Orders to Ban All Onecoin Activities in Germany

Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany

Germany's Federal Financial Supervisory Authority (Bafin) has issued cease and desist orders against three Onecoin-related companies to keep Onecoin activities out of the country,...

German Regulator Seizes Funds From a Onecoin Associated Company

The infamous Multi-Level-Marketing (MLM) scheme and so-called ‘cryptocurrency’ Onecoin is under investigation once again. On April 10 the German Federal Financial Supervisory Authority otherwise...

The Far-Out Claims Behind Onecoin: The Self-Described ‘Bitcoin Killer’

As Onecoin “mastermind” Dr. Ruja Ignatov comes onto stage last year to deliver a speech called "The Blockchain", fire is shot from the stage...

Nigerian SEC Associates Shady MLM Schemes Like Onecoin With Bitcoin

This past week the Securities and Exchange Commission (SEC) of Nigeria has warned its residents about virtual currency investments. The agency’s warning has bundled...
MLM Multi-level marketing pyramid

OneCoin-Style Russian Ponzi MMM Global Targets Kenya

A new version of decades-old Russian ponzi scheme MMM Global is appearing in Kenya. It promises investors 100% returns and “changing the world” after investing. Also...

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