Category Archive For "onecoin"
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
The judge is threatening to ditch a $4 billion suit against OneCoin after its lead plaintiff failed to meet reporting deadlines
The Federal Reserve’s mandate to print infinite amounts of new money has similarities to OneCoin scam, according to Cardano chief
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
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
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 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”
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova