Category Archive For "onecoin"
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
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
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
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
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
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
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
Former Investor Sues OneCoin Scheme, Seeks Class Action
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud
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
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
Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents
First related legal move by Singapore concludes in convictions for two OneCoin promoters
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
