Samoa's Central Bank Investigates OneCoin Investment Scheme ( 04/09/2018 - 1:00pm
Banking Cartel,,, OneCoin The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.
Pakistan’s Central Bank Prohibits Crypto Dealings with a Circular ( 04/08/2018 - 7:14pm
Altcoins, Banking Cartel,, Mining,, OneCoin The State Bank of Pakistan (SBP) has issued a circular on the “prohibition of dealing in virtual currencies”. The measure comes right after a...
Bulgaria Joins 'International Operation' Against OneCoin ( 01/19/2018 - 1:15pm,, OneCoin Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
Is there ANY evidence Onecoin might not be a scam? ( 01/09/2018 - 6:55pm, OneCoin,
OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation ( 10/04/2017 - 12:15pm,, OneCoin Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.
Sweden’s Largest Online Stockbroker Avanza Bank Adds Bitcoin Services ( 10/03/2017 - 7:00pm
Altcoins, Bitcoin Exchanges,, China, Important People,, OneCoin, United States This week, Avanza Bank, Sweden’s largest online stockbroker with over 600,000 customers is now providing clients with the ability to track...
The History of An Introduction to Our New Company Blog ( 09/24/2017 - 7:00pm
Altcoins, Bitcoin Exchanges,, Blockchain, China, Important People, Innovations, Mining,, OneCoin, Satoshi Nakamoto, Wallet This introductory post can be found at our new company blog where you can find the latest announcements from the team. Check out our...
Luxembourg Regulators Issue Investor Warning Against OneCoin Scheme ( 08/29/2017 - 6:00am,, OneCoin Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.
Finnish Police Launch OneCoin Investigation Amid Global Crackdown ( 08/24/2017 - 6:00am,, OneCoin Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.
Billionaire Calvin Ayre Acquires Crypto Media Outlet Coingeek ( 08/21/2017 - 4:30pm, Blockchain,, OneCoin Gaming industry website recently acquired cryptocurrency news site This move represents billionaire founder Calvin...
[2017-08-20]Part Deux! Onecoin Buyer BewaThe Definitive Ponzi Exposé ( 08/21/2017 - 1:09pm,, OneCoin
Bitcoin news roundup, August 20, 2017 ( 08/20/2017 - 7:30am
Bitcoin Exchanges, Blockchain, Dark Web,, DeepDotWeb, Fear Mongering, Important People, Mining, OneCoin, Russia, Wallet This week’s summary of various cryptocurrency news and developments: New developments: Rogue Silk Road agent admits he stole another 1,600 BTC...
Italian Authority Fines Onecoin Promoters 2.6 Million Euros ( 08/17/2017 - 3:30pm,, OneCoin Onecoin promoters have been fined 2.6 million euros in Italy after the country’s antitrust authority found them engaging in a pyramid scheme and...
OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog ( 08/14/2017 - 4:40pm,, OneCoin A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
[2017-08-11] One Coin, Much Scam: Italy Brands OneCoin Ponzi... ( 08/12/2017 - 2:30pm,, OneCoin
OneCoin fined for 2.5 Mln Euros in Italy ( 08/11/2017 - 1:16am
OneCoin,, It has been declared as a Ponzi scheme by Italian antitrust authority:
Austria's Financial Regulator Warns Onecoin Operating Without License ( 07/12/2017 - 5:30pm,, OneCoin Yet another national financial regulator is pursuing action against onecoin, an alleged cryptocurrency investment scheme. Source
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova ( 07/11/2017 - 6:00pm,, OneCoin Authorities in India have prepared charges against Ruja Ignatova, the founder of the fraudulent OneCoin investment scheme. Source
Bitcoin news roundup, July 2, 2017 ( 07/02/2017 - 10:01am
Altcoins, Banking Cartel, Bitcoin Exchanges, Blockchain, China, Danger,, DeepDotWeb, Important People, Now Accepting Bitcoin, OneCoin, Russia This week’s summary of various cryptocurrency news and developments: New developments: Bitcoiners created a petition asking Amazon to accept...
Here is an old comment from a user who did alot of research one Onecoin ponzi scheme. It didnt get enough attention. ( 06/28/2017 - 5:25am
OneCoin 'License' is a Fake, Says Vietnamese Government ( 06/23/2017 - 3:25pm,, OneCoin OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week. Source
Bitcoin news roundup, June 18, 2017 ( 06/18/2017 - 6:41am
Altcoins, Bitcoin Exchanges, Blockchain,, DeepDotWeb, Hackers, Mining, OneCoin, Wallet This week’s summary of various cryptocurrency news and developments: New developments: Bitmain announced a UASF contingency plan, the User...
Wanted: Police Seek Six OneCoin Promoters in India ( 06/13/2017 - 11:30am,, OneCoin India is looking to arrest six more people connected to the OneCoin digital currency scheme. Source
Belize Accuses OneCoin Promoter of Illegal Trading ( 05/30/2017 - 11:15am,, OneCoin The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin. Source
Subversive Article by German Financial Newspaper Website "Handelsblatt", which reports about Onecoin and Bitcoin giving the impression both is the same kind of thing (author can be contacted, please be friendly) ( 05/13/2017 - 9:17pm
[2017-05-11] Hungary’s Central Bank and Police Create Onecoin Surveillance Group ( 05/11/2017 - 2:53pm
Banking Cartel,,, OneCoin
Hungary’s Central Bank and Police Create Onecoin Surveillance Group ( 05/11/2017 - 6:00am
Banking Cartel,,, OneCoin According to a recent announcement, the central bank of Hungary, Magyar Nemzeti Bank (MNB), has formed a market surveillance working group...
More German Prosecutors Join OneCoin Investigations ( 05/10/2017 - 2:15pm,, OneCoin Regional prosecutors in Germany are investigating a payment processor connected to OneCoin. Source
Hungary's Central Bank Organizes Task Force Against OneCoin ( 05/10/2017 - 5:33am
Banking Cartel, OneCoin,,
Hungary's Central Bank Organizes Task Force Against OneCoin ( 05/09/2017 - 3:15pm
Banking Cartel,,, OneCoin Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent. Source
Bitcoin news roundup, May 6, 2017 ( 05/07/2017 - 12:48am
Altcoins, Bitcoin Exchanges, Blockchain, Danger,, DeepDotWeb, Now Accepting Bitcoin, OneCoin, Wallet This week’s summary of various cryptocurrency news and developments: New developments: OneCoin lawyers are threatening news outlets and...
[2017-05-01] News Outlets and Journalists Being Threatened By Onecoin Lawyers ( 05/02/2017 - 7:28pm,, OneCoin
Police Are Holding OneCoin Promoters in Custody in India ( 05/02/2017 - 2:07pm,, OneCoin Indian police are continuing their efforts to recoup funds from promoters of OneCoin. Source
News Outlets and Journalists Are Being Threatened By Onecoin Lawyers ( 05/01/2017 - 12:00pm, Fear Mongering,, Now Accepting Bitcoin, OneCoin According to reports, the notorious Onecoin organization is threatening to sue media outlets and journalists accusing the operation of being...
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany ( 05/01/2017 - 9:25am
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany ( 05/01/2017 - 6:30am,, OneCoin Germany’s Federal Financial Supervisory Authority (Bafin) has issued cease and desist orders against three Onecoin-related companies to keep...
The Onecoin scam is taking far too long to die ( 04/30/2017 - 8:40pm
OneCoin,, Now Onecoin is threatening journalists with suits for reporting on their scheme
Bitcoin vs Onecoin - the ball gets rolling! ( 04/30/2017 - 5:41pm
Donate Bitcoins, OneCoin,, Translation from the original at Coinspondent It has been a little upwards of 36 hours since the original article has been online and the...
Onecoin Sends Lawsuits Threats to Media and Whistleblowers ( 04/30/2017 - 5:45am
OneCoin taking me to Court telling me to withdraw my statements ( 04/29/2017 - 2:39pm
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