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

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A  United States  District Attorney has charged the founders of an international  cryptocurrency pyramid scheme that involved the market...
January 22, 2018

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

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The Specialized Prosecutor’s Office of Bulgaria has revealed its involvement in a sweeping international operation looking at ‘neutraliz...
August 25, 2017

Finnish Police Investigate OneCoin for Financial Crimes

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Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme c...
July 11, 2017

Indian Police Label $12 Million OneCoin Operation a ‘Clear Ponzi Scheme’

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Further details from a police charge sheet have emerged during the ongoing crackdown against OneCoin in India, a purported digital curre...
June 14, 2017

OneCoin Crackdown: Police Look for Six Promoters in India

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Indian police have issued a nationwide look-out notice against six alleged promoters of OneCoin, a purported digital currency scheme wid...
March 5, 2017

Skeptic:OneCoin Isn’t Blockchain Based and Uses SQL for Coins

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Bjorn Bjercke , a cryptocurrency enthusiast and blockchain developer, recently  revealed  that when OneCoin approached him in an effort ...
July 13, 2016

Belgian Authority Warns Against Using OneCoin

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The Belgian Financial Services and Markets Authority  has issued a warning  about a lesser-known altcoin called OneCoin, to the effect t...