Tag Archives: OneCoin

Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims

n Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a hybrid ponzi-pyramid schemen CryptScout #BitFeed RSS – Bitcoin and Cryptocurrency News 24/7

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Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims

Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme” Cointelegraph.com News

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Former Investor Sues OneCoin Scheme, Seeks Class Action

Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud Cointelegraph.com News

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New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity Cointelegraph.com News

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Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors

n A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregationn CryptScout #BitFeed RSS – Bitcoin and Cryptocurrency News 24/7

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Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors

A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregation Cointelegraph.com News

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

A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses” Cointelegraph.com News

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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’

On March 8, the Department of Justice and the U.S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. The prosecutors charged Onecoin cofounders Konstantin Ignatov and Ruja Ignatova with a slew of charges in connection with defrauding investors. Konstantin Ignatov was also arrested in Los ...

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