OneCoin

OneCoin was a digital currency scheme widely recognized as a fraudulent Ponzi scheme. Founded by Ruja Ignatova in 2014, it was marketed as a cryptocurrency, but in reality, lacked the fundamental blockchain technology characteristic of genuine cryptocurrencies. Instead of functioning as a decentralized ledger, OneCoin's transactions and coin creation were internally managed and opaque. The scheme promised significant returns and incentivized existing investors to recruit new participants. It garnered billions worldwide before authorities exposed its operations. The OneCoin scandal highlighted the risks of emerging digital currencies and the importance of thorough due diligence in the cryptocurrency sector.

OneCoin

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OneCoin 'License' is a Fake, Says Vietnamese Government

OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.

Di Stan Higgins23 giu 2017

shutterstock_363488213

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Wanted: Police Seek Six OneCoin Promoters in India

India is looking to arrest six more people connected to the OneCoin digital currency scheme.

Di Stan Higgins13 giu 2017

shutterstock_545244067

Mercati

Belize Accuses OneCoin Promoter of Illegal Trading

The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin.

Di Stan Higgins30 mag 2017

Belize

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More German Prosecutors Join OneCoin Investigations

Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.

Di Stan Higgins10 mag 2017

shutterstock_593339843

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Hungary's Central Bank Organizes Task Force Against OneCoin

Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent.

Di Stan Higgins9 mag 2017

Hungary

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Police Are Holding OneCoin Promoters in Custody in India

Indian police are continuing their efforts to recoup funds from promoters of OneCoin.

Di Stan Higgins2 mag 2017

shutterstock_302649953

Mercati

German Regulators Order OneCoin to 'Dismantle Trading System'

Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.

Di Stan Higgins28 apr 2017

Germany

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India is Cracking Down on OneCoin

Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.

Di Stan Higgins26 apr 2017

Arrest

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German Finance Watchdog Shutters OneCoin Payment Processor

Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.

Di Stan Higgins18 apr 2017

Credit: Shutterstock

Mercati

Consumer Watchdog in Italy Moves Against OneCoin Investment Scheme

Regulators in Italy have moved to suspend several affiliates of OneCoin, the digital currency investment scheme widely believed to be fraudulent.

Di Stan Higgins6 mar 2017

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