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...
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