Scale of OneCoin Scam Unravels Amid Ongoing Court Hearings
Konstantin Ignatov, the brother of OneCoin’s creator, claims that since going into hiding, his sister has been given refuge by a Russian businessman Go to Source Powered by WPeMatico
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Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans
Duped OneCoin investor receives death threats after speaking out against the project Go to Source Powered by WPeMatico
Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings
Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case Go to Source Powered by WPeMatico
Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based on mischaracterizations, but that shutdown for Kik is necessary to focus on … Read more
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump scam, much like a great majority … Read more
Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams
Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence Go to Source Powered by WPeMatico
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme” Go to Source Powered by WPeMatico
Former Investor Sues OneCoin Scheme, Seeks Class Action
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud Go to Source Powered by WPeMatico
New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin
A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity Go to Source Powered by WPeMatico
