OneCoin Archive
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Banks cleared over $2 trillion in “suspicious” transactions. How did crypto fare in comparison?
By satoshi
September 22, 2020
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Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
By satoshi
September 1, 2020
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Phoenix Thoroughbreds may need to wait before racing again.
By satoshi
August 29, 2020
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The OneCoin case now seems to turn the sibling founders against each other.
By satoshi
August 21, 2020
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Konstantin Ignatov is probably breathing a sigh of relief today.
By satoshi
August 7, 2020
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Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico.
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A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.
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The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
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OneCoin launderer, Mark Scott, has appealed a guilty verdict, claiming that he was unaware he was working for a scam
By satoshi
April 26, 2020
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OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote
By satoshi
April 22, 2020
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A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
By satoshi
April 21, 2020
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By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered …
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Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence
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By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter …
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Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
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Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud
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A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity
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By CCN.com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report …
By satoshi
April 26, 2019
