Browsing the "OneCoin" Tag

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.

yuan, china

China Moves to Crack Down on Digital Currency Pyramid Schemes

| Stan Higgins

China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.

Bulgaria Joins ‘International Operation’ Against OneCoin

| Stan Higgins

Bulgaria's government has revealed it is part of an international crackdown of OneCoin.

OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation

| Stan Higgins

Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.

Luxembourg Regulators Issue Investor Warning Against OneCoin Scheme

| Rachel Rose O'Leary

Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.

Finnish Police Launch OneCoin Investigation Amid Global Crackdown

| Rachel Rose O'Leary

Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.