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 scheme. The Central Bank of…

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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, the acclaimed CEO of OneCoin…

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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 radar for the wrong reasons…

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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 second-largest economy has finally clamped…

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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 community and in particular, the…

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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 come home to roost’ for…

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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 drama and intrigues surrounding OneCoin….

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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 OnrCoin has been arrested in…

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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 currency scam has finally thrown…

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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 finalised their investigation that has…

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