Category Archive For "onecoin"
in Law, Marketing, onecoin, Ponzi Scheme, Regulation, Scams, Singapore
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.
in onecoin, Ponzi Scheme, Regulation, Scams
Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
Medical Testing Pushes OneCoin Launderer’s Sentencing to July
OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam
Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote
in Court, Law, onecoin, Ponzi Scheme, Regulation
OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
in Law, onecoin, Ponzi Scheme, Regulation
Judge Threatens to Nix OneCoin Suit After Plaintiffs Miss Multiple Deadlines
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines
US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for OneCoin co-founder Konstantin Ignatov has been deferred until July 8, 2020
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
Cardano Chief Compares US Dollar to OneCoin Scam as Fed Keeps Printing
The Federal Reserve’s mandate to print infinite amounts of new money has similarities to OneCoin scam, according to Cardano chief
One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show
“OneCoin: the movie” is set to become reality thanks to a U.S. production company
in Bitcoin Scams, fraud, onecoin, Ponzi, Scam
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
in Bitcoin Scams, Crimes, Law, New York, onecoin, United States
New York Court Proceeds Against Man Allegedly Linked to OneCoin
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings
OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
After years of fraud, OneCoin’s website finally goes dark
in Binance, Bitcoin, Bithumb, Blockchain, Cryptocurrencies, onecoin, R3
Binance Denies Police Raid, Bitcoin Wipeout, Facebook ‘Stupid’: Hodler’s Digest, Nov. 18–24
In this week’s Hodler’s Digest, Binance furious after “false reports” of office raid, Bitcoin wipes out October rally, and Bitcoin ATM thieves suffer an epic fail
Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million
OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova
in Africa, Bitcoin Scams, China, Cryptocurrencies, onecoin, Scam, USA
Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova
BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17
In this week’s Hodler’s Digest, India delays its controversial crypto ban, Binance’s CZ speaks out and an expert warns Bitcoin may “crash to zero”
in Bitcoin, Fiat Money, onecoin, USA
Andrew Yang Will ‘Literally Give Everybody Money’ — Like OneCoin Did
“Fiat not money” — Bitcoiners poke fun at Andrew Yang’s free cash airdrop proposal
in BBC, Bitcoin Scams, Court, Crimes, fraud, Law, Money Laundering, onecoin, USA
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova
