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Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova

| Stan Higgins

Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.

Wanted: Police Seek Six OneCoin Promoters in India

| Stan Higgins

India is looking to arrest six more people connected to the OneCoin digital currency scheme.

Police Are Holding OneCoin Promoters in Custody in India

| Stan Higgins

Indian police are continuing their efforts to recoup funds from promoters of OneCoin.

Arrest

India is Cracking Down on OneCoin

| Stan Higgins

Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.

UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin

| William Foxley

The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.

OneCoin Claims It’s Not a Ponzi or Pyramid Scheme

| Daniel Palmer

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.

Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor

| Yogita Khatri

The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.

A Multibillion-Dollar Cryptocurrency Based on ‘Lies’: US Arrests Alleged OneCoin Leader

| Nikhilesh De

Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.

China Prosecutes 98 Over Alleged $2 Billion OneCoin Pyramid Scheme

| Wolfie Zhao

China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.

Samoa’s Central Bank Investigates OneCoin Investment Scheme

| Annaliese Milano

The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.