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OneCoin

onecoin
Markets
Onecoin
Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favo...
onecoin
By Daniel Palmer
Jan 29, 2020 at 9:17 a.m. UTC
Jan 29, 2020
OneCoin
oc
Markets
Onecoin
Jury Convicts Crypto Ponzi Scheme OneCoin's Lawyer on Fraud Charges
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.
oc
By Danny Nelson
Nov 22, 2019 at 6:10 p.m. UTC
Nov 22, 2019
OneCoin
untitled-design-75
Markets
Crime
OneCoin Founder's Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
untitled-design-75
By William Foxley
Nov 14, 2019 at 5:21 p.m. UTC
Nov 14, 2019
CrimeFraudEuropeNewsOneCoinLegalDOJPonzi schemeBusiness News
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Markets
News
UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
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By William Foxley
Oct 16, 2019 at 9:20 a.m. UTC
Oct 16, 2019
NewsOneCoin
pyramids-2
Markets
News
OneCoin Claims It's Not a Ponzi or Pyramid Scheme
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either.
pyramids-2
By Daniel Palmer
May 17, 2019 at 3:15 p.m. UTC
May 17, 2019
NewsPonzi SchemesOneCoin
gavel-10
Markets
Crime
Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
gavel-10
By Yogita Khatri
May 8, 2019 at 9:31 a.m. UTC
May 8, 2019
CrimeNewsOneCoinCourt CasesLegal
gavel-13
Markets
Crime
A Multibillion-Dollar Cryptocurrency Based on 'Lies': US Arrests Alleged OneCoin Leader
Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.
gavel-13
By Nikhilesh De
Mar 8, 2019 at 4:28 p.m. UTC
Mar 8, 2019
CrimeNewsOneCoinLegal
chinese-yuan-3
Markets
Crime
China Prosecutes 98 Over Alleged $2 Billion OneCoin Pyramid Scheme
China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.
chinese-yuan-3
By Wolfie Zhao
May 23, 2018 at 10:30 a.m. UTC
May 23, 2018
CrimeChinaNewsOneCoinLegal
samoa
Markets
Crime
Samoa's Central Bank Investigates OneCoin Investment Scheme
The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.
samoa
By Annaliese Milano
Apr 9, 2018 at 5:00 p.m. UTC
Apr 9, 2018
CrimeNewsOneCoinLegal
yuan-china-2
Markets
Crime
China Moves to Crack Down on Digital Currency Pyramid Schemes
China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.
yuan-china-2
By Stan Higgins
Jan 22, 2018 at 5:00 p.m. UTC
Jan 22, 2018
CrimeChinaRegulationNewsPyramid SchemeOneCoinLegal