Tag: OneCoin
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…
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…
After Samoa ban, OneCoin disowns its ‘scammed’ affiliates
One of the largest cryptocurrency scams, OneCoin is on the radar for the wrong reasons…
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…
Pakistan cracks down on OneCoin, several Ponzi scheme promoters
There seems to be a major confusion within the OneCoin community and in particular, the…
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…
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….
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…
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…
Finland begins crackdown on OneCoin, arrests two affiliates
After finalising its investigation on OneCoin, authorities in Finland have finalised their investigation that has…