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News

Thai Regulator Issues Warning Against Several Cryptocurrency Entities

  • Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
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.
by Rachel McIntosh
Analysis

Cryptocurrency Now Rated on Wall Street, OneCoin Raided - Best of the Week

  • Catch up on last week's top stories.
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.
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.
by Finance Magnates Staff
News

Finnish Authorities Take Aim at OneCoin, Re-Launching Investigation

  • Nearly 20,000 Finns have presently invested millions into OneCoin.
by Jeff Patterson
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