The first conviction has been handed down in the investigation into OneCoin, a dubious Ponzi scheme that was pitched as a legitimate cryptocurrency and blockchain. The outfit raised an estimated $4 ...
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin ...
There should be a clear distinction between how Onecoin and Bitcoin are presented to the public to avoid any misunderstandings. COINTELEGRAPH IN YOUR SOCIAL FEED African authorities need to ...
As cryptocurrency advocates continue their efforts to bring to light the true nature of OneCoin, the company seem to have resulted to a media-muzzling and intimidation. “OneCoin Ltd., with the help of ...
report that, during an event earlier this month, proponents of the digital currency claimed that OneCoin had been given a license to operate by the country's Department of Management. According to ...
The operators of OneCoin, Konstantin Ignatov and Ruja Ignatova, are at the heart of a new lawsuit which alleges the brother and sister duo ran a multimillion-dollar Ponzi scheme designed to dupe ...
Investopedia contributors come from a range of backgrounds, and over 25 years there have been thousands of expert writers and editors who have contributed. Erika Rasure is globally-recognized as a ...
The splintering of one of the world’s biggest cryptocurrency frauds began with an act of jealousy. Ruja Ignatova, whose OneCoin raked in billions, suspected her boyfriend of stringing her along in ...
Police in central China’s Hunan province recently cracked a digital currency pyramid scheme crime involving 15 billion yuan ($2.4 billion) and arrested 119 suspects, a local television station ...
Ruja Ignatova, who investigators say was the leader of a cryptocurrency scam that defrauded investors out of billions of dollars, has been placed on the FBI’s Ten Most Wanted Fugitives list, the ...