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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 '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.
Wanted: Police Seek Six OneCoin Promoters in India
India is looking to arrest six more people connected to the OneCoin digital currency scheme.
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.
More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
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.
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
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.
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
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.
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.
