Tag: OneCoin
Rwanda’s central bank issues warning on OneCoin Ponzi scheme
Yet another warning has just been issued on OneCoin Ponzi…
Konstantin Ignatova pleads not guilty to $1.2 billion OneCoin fraud
There are new developments on the trial of Konstantin Ignatova,…
After Samoa ban, OneCoin disowns its ‘scammed’ affiliates
One of the largest cryptocurrency scams, OneCoin is on the…
Posted in pyramid scheme
China arraigns 98 OneCoin affiliates for $2 billion scam
After several years of its presence in China, the world’s…
Posted in Ponzi Scheme
Pakistan cracks down on OneCoin, several Ponzi scheme promoters
There seems to be a major confusion within the 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…
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…
Posted in Scams
Ruja Ignatova, CEO of OneCoin Ponzi scam arrested in Germany?
There are indications that Dr. Ruja Ignatova, the founder of…
Posted in Ponzi Scheme
Pierre Arens quits as CEO of OneCoin Ponzi scheme
It appears Pierre Arens, CEO of OneCoin, the largest pseudo-digital…
Posted in Golibu
Finland begins crackdown on OneCoin, arrests two affiliates
After finalising its investigation on OneCoin, authorities in Finland have…
