Posted in Latest Ponzi Scheme

Rwanda’s central bank issues warning on OneCoin Ponzi scheme

Yet another warning has just been issued on OneCoin Ponzi…

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OneCoin
Posted in Latest Scams

Konstantin Ignatova pleads not guilty to $1.2 billion OneCoin fraud

There are new developments on the trial of Konstantin Ignatova,…

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Onecoin
Posted in Latest Ponzi Scheme

After Samoa ban, OneCoin disowns its ‘scammed’ affiliates

One of the largest cryptocurrency scams, OneCoin is on the…

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OneCoin
Posted in pyramid scheme

China arraigns 98 OneCoin affiliates for $2 billion scam

After several years of its presence in China, the world’s…

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OneCoin
Posted in Ponzi Scheme

Pakistan cracks down on OneCoin, several Ponzi scheme promoters

There seems to be a major confusion within the OneCoin…

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OneCoin
Posted in Ponzi Scheme

Is this the end of the road? Bulgaria clamps down on OneCoin Ponzi scheme

At the end of the day, the ‘chicken might have…

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Kari Wahlroos
Posted in Ponzi Scheme

More cracks in OneCoin as the Ponzi scheme demotes Kari Wahlroos

There seems to be no end to the deluge of…

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OneCoin
Posted in Scams

Ruja Ignatova, CEO of OneCoin Ponzi scam arrested in Germany?

There are indications that Dr. Ruja Ignatova, the founder of…

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Pierre Arens
Posted in Ponzi Scheme

Pierre Arens quits as CEO of OneCoin Ponzi scheme

It appears Pierre Arens, CEO of OneCoin, the largest pseudo-digital…

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OneCoin
Posted in Golibu

Finland begins crackdown on OneCoin, arrests two affiliates

After finalising its investigation on OneCoin, authorities in Finland have…

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