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OneCoin

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Markets
Crime
More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
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By Stan Higgins
May 10, 2017 at 6:15 p.m. UTC
May 10, 2017
CrimeFraudGermanyNewsscamOneCoin
hungary
Markets
Crime
Hungary's Central Bank Organizes Task Force Against OneCoin
Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
hungary
By Stan Higgins
May 9, 2017 at 7:15 p.m. UTC
May 9, 2017
CrimeFraudRegulationNewsOneCoin
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Markets
Fraud
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
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By Stan Higgins
May 2, 2017 at 6:07 p.m. UTC
May 2, 2017
FraudNewsscamOneCoin
germany-2
Markets
Crime
German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
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By Stan Higgins
Apr 28, 2017 at 2:15 p.m. UTC
Apr 28, 2017
CrimeGermanyRegulationNewsscamOneCoinBaFin
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Markets
Crime
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
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By Stan Higgins
Apr 26, 2017 at 9:49 p.m. UTC
Apr 26, 2017
CrimeFraudNewsPyramid SchemeOneCoin
closed-8
Markets
Germany
German Finance Watchdog Shutters OneCoin Payment Processor
Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.
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By Stan Higgins
Apr 18, 2017 at 1:00 p.m. UTC
Apr 18, 2017
GermanyRegulationNewsOneCoinBaFin
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Markets
Italy
Consumer Watchdog in Italy Moves Against OneCoin Investment Scheme
Regulators in Italy have moved to suspend several affiliates of OneCoin, the digital currency investment scheme widely believed to be fraudulent.
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By Stan Higgins
Mar 6, 2017 at 4:02 p.m. UTC
Mar 6, 2017
ItalyRegulationNewsOneCoin
uganda-2
Markets
Regulation
Another Central Bank in Africa is Warning About Onecoin
Uganda’s central bank has a new warning for local residents: stay away from Onecoin, a digital currency scheme widely accused of being a scam.
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By Stan Higgins
Feb 14, 2017 at 3:53 p.m. UTC
Feb 14, 2017
RegulationNewsOneCoinUganda
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Markets
Crime
London Police Investigate OneCoin Cryptocurrency Scheme
The London police are investigating a digital currency scheme widely believed to be fraudulent.
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By Stan Higgins
Sep 27, 2016 at 6:10 p.m. UTC
Sep 27, 2016
CrimeLondonNewsOneCoin
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Markets
Europe
Belgian Regulators Issue Warning About OneCoin Investment Scheme
A top finance regulator Belgium has issued a warning about OneCoin.
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By Stan Higgins
Jul 11, 2016 at 3:52 p.m. UTC
Jul 11, 2016
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