✕
  • News ▸

    • ◂ Back
    • Crypto News
      • Bitcoin News
      • Ethereum News
      • Cardano News
      • Stablecoin News
      • CBDC News
      • DeFi News
      Regulatory News
      • Regulation
      • Legal
      • Cybercrime
      Industry News
      • Exchanges
      • Mining
      • Data Service
      Technology News
      • Enterprise
      • Blockchain Application
  • Analysis
  • Interview
  • Wiki
  • Press Release
  • Price
  • Events
  • Opinion
  • Join Us
  • Tools
  • About
  • Contact
  • Privacy
  • Terms & Conditions
  • Advertise
  • 中文
  •      

ONECOIN

 

OneCoin was launched by a Bulgarian national named Ruja Ignatova. OneCoin claims to work like any other standard cryptocurrency whose cryptocoins can be generated through the mining process, and can be used to make payments across the globe.However, OneCoin is also alleged to be a multi-level marketing (MLM) scheme or a Ponzi scheme.

Former OneCoin Executive Charged with Fraud

Zach Anderson     Mar 23, 2023

#ONECOIN #CRYPTOCURRENCY #FRAUD #MONEY LAUNDERING #EXTRADITION
$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison

Luisa Crawford     Dec 19, 2022

#MONEY LAUNDERING #DOJ #ONECOIN #PRIVATE XCOINX EXCHANGE
OneCoin Founder Ruja Ignatova Added to FBI's Most Wanted List

Godfrey Benjamin     Jul 01, 2022

#ONECOIN #FBI #CRIME WATCH #CRYPTOQUEEN #RUJA IGA
Oman Central Bank Issues Warning Against Crypto Trading, Specifically Dagcoin

Lucas Cacioli     Oct 06, 2020

#BLOCKCHAIN #CRYPTOCURRENCY #OMAN #CENTRAL BANK #DAGCOIN #ONECOIN #REGULATION
Leaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York Mellon

Shine Li     Sep 22, 2020

#MONEY LAUNDERING #ONECOIN #FINCEN #FINANCE #CRYPTO SCAM #PONZI #SCHEME #HSBC #JP MORGAN #STANDARD CHARTERED BANK #BNY MELLON #UNITED STATES
DoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud Scheme

Shine Li     Sep 04, 2020

#CRYPTOCURRENCY #CYBERCRIME #INVESTMENT SCAM #INVESTING #BITCLUB #FRAUD #DOJ #CRYPTO MINING #ONECOIN #BITCONNECT #MONEY LAUNDERING
ASIC Bans BitConnect National Executive for His Part in Multi-Billion Dollar Crypto Ponzi Scheme

Shine Li     Sep 03, 2020

#CRYPTOCURRENCY #PONZI SCHEME #AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION #BITCONNECT #ONECOIN #PYRAMID SCHEME #INVESTMENT SCAM
United States DoJ Files to Freeze Assets of OneCoin Money Launderer and Recoup $400 Million

Lucas Cacioli     Sep 03, 2020

#DOJ #AML #ONECOIN #MARK SCOTT #MONEY #LAUNDERING #PONZI #JUSTICE #LAW
New Zealand Investigates Second Auckland Church Over OneCoin Scam Links

Brian Njuguna     Jan 21, 2020

#NEW ZEALAND #CRYPTO SCAM #ONECOIN #CRYPTO #CRYPTOCURRENCY



  • Write
  • About
  • Contact
  • Privacy
  • Terms & Condition
  • Advertise
Copyright © 2020 Blockchain News. All Rights Reserved.