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Onecoin
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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OneCoin
Search for a tag
News
Bank of Ireland Accounts Handled $300 Million of OneCoin Funds
The revelation was made after testimonies by the bank officials in front of US prosecutors.
Monday, 07/10/2019 | 11:27 GMT
by
Arnab Shome
News
Italian Authority Nabs 5 for Promoting OneCoin
A US court recently denied bail to the cofounder of OneCoin.
Monday, 08/07/2019 | 12:38 GMT
by
Arnab Shome
News
OneCoin Rejects Samoan Central Bank Ponzi Scheme Claims
The crypto project is facing backlash from regulators around the world.
Monday, 20/05/2019 | 07:11 GMT
by
Arnab Shome
News
Singapore Charges Two for Promoting OneCoin
One coin defrauded investors for over $4 billion.
Wednesday, 10/04/2019 | 08:26 GMT
by
Arnab Shome
Regulation
FBI Arrests OneCoin Operator over Fraud Charges
OneCoin was founded in 2014 by Bulgarian businesswoman Ruja Ignatova, who served as CEO until her disappearance two years ago.
Friday, 08/03/2019 | 19:39 GMT
by
Aziz Abdel-Qader
News
Thai Regulator Issues Warning Against Several Cryptocurrency Entities
Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
Monday, 29/10/2018 | 13:09 GMT
by
Simon Golstein
News
Samoan Central Bank Strikes Against Controversial 'OneCoin' Crypto Firm
Samoa is only the latest in a growing group of countries to take action against the suspected scheme.
Tuesday, 10/04/2018 | 05:50 GMT
by
Rachel McIntosh
ADVERTISEMENT
Analysis
Cryptocurrency Now Rated on Wall Street, OneCoin Raided - Best of the Week
Catch up on last week's top stories.
Sunday, 28/01/2018 | 12:11 GMT
by
Simon Golstein
News
OneCoin Raided in its Hometown - Bulgarian Authorities to Question 50
The operation in Sofia involved prosecutors, national security agents and an organised crime unit.
Sunday, 21/01/2018 | 09:07 GMT
by
Simon Golstein
News
IFSC Alerts Traders to OneLife Network's Illegal Operation
The Belizean regulatory authority warns that this broker has not been authorized to operate in its jurisdiction.
Wednesday, 30/08/2017 | 08:17 GMT
by
Finance Magnates Staff
News
Finnish Authorities Take Aim at OneCoin, Re-Launching Investigation
Nearly 20,000 Finns have presently invested millions into OneCoin.
Thursday, 24/08/2017 | 14:19 GMT
by
Jeff Patterson
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