Bitcoin and Altcoins News: Onecoin

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Showing posts with label Onecoin. Show all posts
Showing posts with label Onecoin. Show all posts

March 9, 2019

US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

2:02 AM 0

A United States District Attorney has charged the founders of an international cryptocurrencypyramid scheme that involved the marketing of an allegedly fraudulent digital currency called “OneCoin.” The announcement was published by the U.S. Att...

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January 22, 2018

Bulgaria Reveals International Operation Against ‘Large-Scale Pyramid’ OneCoin

7:49 AM 0

The Specialized Prosecutor’s Office of Bulgaria has revealed its involvement in a sweeping international operation looking at ‘neutralizing’ OneCoin, a purported digital currency scheme widely seen as a fraud. In details published on Friday, B...

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August 25, 2017

Finnish Police Investigate OneCoin for Financial Crimes

12:21 AM 0

Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme commonly seen as a fraudulent scam. According to regional daily Vasabladet, Finnish authorities have launche...

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