OneCoin Founder's Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
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Nov 14, 2019 at 5:21 p.m. UTC
Nov 14, 2019
onecoin
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UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
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Oct 16, 2019 at 9:20 a.m. UTC
Oct 16, 2019
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OneCoin Claims It's Not a Ponzi or Pyramid Scheme
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.
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May 17, 2019 at 3:15 p.m. UTC
May 17, 2019
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Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
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May 8, 2019 at 9:31 a.m. UTC
May 8, 2019
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A Multibillion-Dollar Cryptocurrency Based on 'Lies': US Arrests Alleged OneCoin Leader
Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.
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Mar 8, 2019 at 4:28 p.m. UTC
Mar 8, 2019
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China Prosecutes 98 Over Alleged $2 Billion OneCoin Pyramid Scheme
China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.
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May 23, 2018 at 10:30 a.m. UTC
May 23, 2018
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Samoa's Central Bank Investigates OneCoin Investment Scheme
The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.
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Apr 9, 2018 at 5:00 p.m. UTC
Apr 9, 2018
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China Moves to Crack Down on Digital Currency Pyramid Schemes
China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.
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Jan 22, 2018 at 5:00 p.m. UTC
Jan 22, 2018
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Bulgaria Joins 'International Operation' Against OneCoin
Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
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Jan 19, 2018 at 6:15 p.m. UTC
Jan 19, 2018
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OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation
Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.
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Oct 4, 2017 at 4:15 p.m. UTC
Oct 4, 2017