Press enter to see results or esc to cancel.

Fund via Crypto

  • home

Category Archive For "onecoin"

in Altcoin, Cryptocurrencies, Internet, onecoin, Ponzi Scheme, Scams  
  0 Comments

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  
  0 Comments

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

in Blockchain, Cryptocurrencies, onecoin, Scams  
  0 Comments

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

in Blockchain, Cryptocurrencies, onecoin, Scams  
  0 Comments

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  
  0 Comments

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

in Binance, Bitcoin, Blockchain, BlockShow Asia 2019, Changpeng Zhao, Cryptocurrencies, India, onecoin  
  0 Comments

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  
  0 Comments

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  
  0 Comments

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

in BBC, Bitcoin, FBI, onecoin, Russia, Singapore, USA  
  0 Comments

Scale of OneCoin Scam Unravels Amid Ongoing Court Hearings

Konstantin Ignatov, the brother of OneCoin’s creator, claims that since going into hiding, his sister has been given refuge by a Russian businessman

in Altcoin, Cryptocurrencies, onecoin, Pyramid Scheme, Scams  
  0 Comments

Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans

Duped OneCoin investor receives death threats after speaking out against the project

in Bitcoin Scams, Court, Crimes, Government, Ireland, Law, onecoin, Scams, USA  
  0 Comments

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case

in AML, Bitcoin Scams, Court, Crimes, Government, Ireland, Law, Money Laundering, onecoin, USA  
  0 Comments

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer

in Africa, Banks, Blockchain, Central Bank, Cryptocurrencies, fraud, ICO, onecoin, Ponzi Scheme  
  0 Comments

Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams

Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence

in Bitcoin Scams, Crimes, fraud, Investments, onecoin, Ponzi Scheme  
  0 Comments

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims

Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”

in Blockchain, Court, Cryptocurrencies, fraud, Law, onecoin, Scams  
  0 Comments

Former Investor Sues OneCoin Scheme, Seeks Class Action

Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud

in Altcoin, Cryptocurrencies, Facebook, New Zealand, onecoin, Ponzi Scheme, Scams  
  0 Comments

New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity

in Bitcoin Scams, Crimes, fraud, onecoin, Ponzi Scheme  
  0 Comments

Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors

A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregation

in Bitcoin Scams, onecoin, Singapore  
  0 Comments

Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents

First related legal move by Singapore concludes in convictions for two OneCoin promoters

in Altcoin, Bitcoin, cryptocurrency, dead, onecoin, Scam  
  0 Comments

While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data Shows

Bitcoin media deaths almost passed 100 last year, but the altcoin graveyard is ten times larger

in AI, Blockchain, China, Social Media

TikTok Owner Reportedly Working With Chinese State Media on Blockchain

Read more
Fund Via Crypto © Copyright 2018
Love is the key