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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Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova

Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.

Por Stan Higgins11 jul 2017

20568654991_06206ec0cd_b

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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.

Por Stan Higgins23 jun 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.

Por Stan Higgins13 jun 2017

shutterstock_545244067

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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.

Por Stan Higgins30 may 2017

Belize

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More German Prosecutors Join OneCoin Investigations

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

Por Stan Higgins10 may 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.

Por Stan Higgins9 may 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.

Por Stan Higgins2 may 2017

shutterstock_302649953

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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.

Por Stan Higgins28 abr 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.

Por Stan Higgins26 abr 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.

Por Stan Higgins18 abr 2017

Credit: Shutterstock
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