News

Tag: Onecoin

8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
Dec 13, 2020
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Oct 1, 2020
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
Sep 10, 2020
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Sep 2, 2020
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Aug 20, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Aug 7, 2020
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
Jul 29, 2020
How Billion-Dollar Crypto Scams Lure Victims
How Billion-Dollar Crypto Scams Lure Victims
Jul 25, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Mar 26, 2020
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
Feb 27, 2020
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Feb 7, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
Jan 25, 2020
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year
Jan 12, 2020
These Are the Bitcoin Stories You Loved in 2019
These Are the Bitcoin Stories You Loved in 2019
Jan 1, 2020
Cloud Token and the Rise of MLM Crypto Projects
Cloud Token and the Rise of MLM Crypto Projects
Dec 28, 2019
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
Dec 17, 2019
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
Dec 10, 2019
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Dec 4, 2019
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Messaging App Kik's Legal Battle Shines Light on Past ICO Scams
Sep 24, 2019
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Jun 8, 2019
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Mar 9, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 21, 2019
Bitcoin in Brief Wednesday: China Fights Impersonators and Fraudsters
Bitcoin in Brief Wednesday: China Fights Impersonators and Fraudsters
May 30, 2018
Pakistan’s Central Bank Prohibits Crypto Dealings with a Circular
Pakistan’s Central Bank Prohibits Crypto Dealings with a Circular
Apr 8, 2018
Onecoin Offices Raided in Sofia, Servers Shut Down
Onecoin Offices Raided in Sofia, Servers Shut Down
Jan 20, 2018
China’s Official Press Agency: 107 Altcoins Under Investigation for Financial Crimes
China’s Official Press Agency: 107 Altcoins Under Investigation for Financial Crimes
Dec 7, 2017
A Closer Look at How Three of the Biggest Scamcoins Lure Its Investors
A Closer Look at How Three of the Biggest Scamcoins Lure Its Investors
Nov 5, 2017
Sweden’s Largest Online Stockbroker Avanza Bank Adds Bitcoin Services
Sweden’s Largest Online Stockbroker Avanza Bank Adds Bitcoin Services
Oct 3, 2017
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Aug 21, 2017
Italian Authority Fines Onecoin Promoters 2.6 Million Euros
Italian Authority Fines Onecoin Promoters 2.6 Million Euros
Aug 17, 2017
Onecoin Operators Get In Trouble Again In Three More Countries
Onecoin Operators Get In Trouble Again In Three More Countries
Jun 26, 2017
Bolivia’s Government Arrests 60 People Over a Pyramid Scheme - Not Bitcoin
Bolivia’s Government Arrests 60 People Over a Pyramid Scheme - Not Bitcoin
May 30, 2017
Hungary's Central Bank and Police Create Onecoin Surveillance Group
Hungary's Central Bank and Police Create Onecoin Surveillance Group
May 11, 2017
News Outlets and Journalists Are Being Threatened By Onecoin Lawyers
News Outlets and Journalists Are Being Threatened By Onecoin Lawyers
May 1, 2017
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany
May 1, 2017
German Regulator Seizes Funds From a Onecoin Associated Company
German Regulator Seizes Funds From a Onecoin Associated Company
Apr 19, 2017
The Far-Out Claims Behind Onecoin: The Self-Described 'Bitcoin Killer'
The Far-Out Claims Behind Onecoin: The Self-Described 'Bitcoin Killer'
Feb 21, 2017
Beware of Crypto-MLMs and High Return Investments on Social Media
Beware of Crypto-MLMs and High Return Investments on Social Media
Feb 1, 2017
Nigerian SEC Associates Shady MLM Schemes Like Onecoin With Bitcoin
Nigerian SEC Associates Shady MLM Schemes Like Onecoin With Bitcoin
Jan 15, 2017
OneCoin-Style Russian Ponzi MMM Global Targets Kenya
OneCoin-Style Russian Ponzi MMM Global Targets Kenya
Oct 26, 2016
Bruce Fenton Writes a Letter Against OneCoin, Industry Leaders Back Him
Bruce Fenton Writes a Letter Against OneCoin, Industry Leaders Back Him
Oct 5, 2016
UK Financial Authorities Issue OneCoin Warning, Citing 'Potential Risks'
UK Financial Authorities Issue OneCoin Warning, Citing 'Potential Risks'
Sep 29, 2016
OneCoin Event Gets Crashed by Bitcoin Uncensored - Interview
OneCoin Event Gets Crashed by Bitcoin Uncensored - Interview
Jul 18, 2016
OneCoin Claims Are ‘False and Misleading,’ Warns Belgium
OneCoin Claims Are ‘False and Misleading,’ Warns Belgium
Jul 11, 2016
Buyer Beware! The Definitive OneCoin Ponzi Exposé
Buyer Beware! The Definitive OneCoin Ponzi Exposé
Jun 27, 2016