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onecoin

shutterstock_302649953
Markets
Fraud
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
shutterstock_302649953
By Stan Higgins
May 2, 2017 at 6:07 p.m. UTC
May 2, 2017
FraudNewsscamOneCoin
Germany
Markets
Crime
German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Germany
By Stan Higgins
Apr 28, 2017 at 2:15 p.m. UTC
Apr 28, 2017
CrimeGermanyRegulationNewsscamOneCoinBaFin
Arrest
Markets
Crime
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
Arrest
By Stan Higgins
Apr 26, 2017 at 9:49 p.m. UTC
Apr 26, 2017
CrimeFraudNewsPyramid SchemeOneCoin
Closed
Markets
Germany
German Finance Watchdog Shutters OneCoin Payment Processor
Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.
Closed
By Stan Higgins
Apr 18, 2017 at 1:00 p.m. UTC
Apr 18, 2017
GermanyRegulationNewsOneCoinBaFin
Sign
Markets
Italy
Consumer Watchdog in Italy Moves Against OneCoin Investment Scheme
Regulators in Italy have moved to suspend several affiliates of OneCoin, the digital currency investment scheme widely believed to be fraudulent.
Sign
By Stan Higgins
Mar 6, 2017 at 4:02 p.m. UTC
Mar 6, 2017
ItalyRegulationNewsOneCoin
Uganda
Markets
Regulation
Another Central Bank in Africa is Warning About Onecoin
Uganda’s central bank has a new warning for local residents: stay away from Onecoin, a digital currency scheme widely accused of being a scam.
Uganda
By Stan Higgins
Feb 14, 2017 at 3:53 p.m. UTC
Feb 14, 2017
RegulationNewsOneCoinUganda
Police, London Police
Markets
Crime
London Police Investigate OneCoin Cryptocurrency Scheme
The London police are investigating a digital currency scheme widely believed to be fraudulent.
Police, London Police
By Stan Higgins
Sep 27, 2016 at 6:10 p.m. UTC
Sep 27, 2016
CrimeLondonNewsOneCoin
warning
Markets
Europe
Belgian Regulators Issue Warning About OneCoin Investment Scheme
A top finance regulator Belgium has issued a warning about OneCoin.
warning
By Stan Higgins
Jul 11, 2016 at 3:52 p.m. UTC
Jul 11, 2016
EuropeBelgiumstartupsNewsOneCoinCompanies