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...

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

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

According to reports, the notorious Onecoin organization is threatening to sue media outlets and journalists accusing the operation of being scandalous. Two bitcoin proponents...

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,...

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...

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

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...

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...

During the fall months, there's been a lot of talk surrounding the alleged OneCoin scam. Just recently, former Bitcoin Foundation director Bruce Fenton wrote...