OneCoin Archive
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First related legal move by Singapore concludes in convictions for two OneCoin promoters
By satoshi
April 10, 2019
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Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations …
By satoshi
April 10, 2019
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On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he …
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Bitcoin media deaths almost passed 100 last year, but the altcoin graveyard is ten times larger
By satoshi
January 1, 2019
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Crypto operator Cubits, or Dooga, has appointed outside administrators to work on behalf of creditors following an outage locking customer funds
By satoshi
December 12, 2018
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The post Bulgaria Reveals International Operation Against ‘Large-Scale Pyramid’ OneCoin appeared first on CCN The Specialized Prosecutor’s Office of Bulgaria has revealed its involvement in a …
By satoshi
January 22, 2018
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A raid on the OneCoin offices in Bulgaria covered 14 associated companies, servers were shut down but the coin remains operational. #NEWS
By satoshi
January 22, 2018
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The post Portugal’s Central Bank Issues Warning Against OneCoin appeared first on CryptoCoinsNews.
By satoshi
December 5, 2017
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The Swedish Bitcoin Foundation released an official statement regarding OneCoin, a cryptocurrency Ponzi scheme that has been around since early 2015. ]]>
By satoshi
September 14, 2016
