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The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. Additionally, according … Read more
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going offline follows the recent arrest of the operation’s cofounder Konstantin Ignatov. Also read: Part Deux! Onecoin Buyer … Read more
After years of fraud, OneCoin’s website finally goes dark Go to Source Powered by WPeMatico
In this week’s Hodler’s Digest, Binance furious after “false reports” of office raid, Bitcoin wipes out October rally, and Bitcoin ATM thieves suffer an epic fail Go to Source Powered by WPeMatico
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million Go to Source Powered by WPeMatico
Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova Go to Source Powered by WPeMatico
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova Go to Source Powered by WPeMatico
In this week’s Hodler’s Digest, India delays its controversial crypto ban, Binance’s CZ speaks out and an expert warns Bitcoin may “crash to zero” Go to Source Powered by WPeMatico
“Fiat not money” — Bitcoiners poke fun at Andrew Yang’s free cash airdrop proposal Go to Source Powered by WPeMatico
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico
