OneCoin
Top Currencies
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Over $600 Million in Ethereum Locked in DeFi, Up More Than 200% from Last Year (beincrypto.com) 12/11/2019 - 4:56am Investments in Ethereum-based decentralized finance (DeFi), a much-vaunted sphere of digital assets, has been increasing at a staggering rate, up over 200% from the same time last year. DeFi services include lending, decentralized exchanges, derivatives, payments, and assets. Considered an overall indicator of the health of the space, the $650... Altcoins, Basic Attention Token, beincrypto.com, beincrypto.com, Bitcoin, Blockchain, Centralized, CEO, Crypto, Cryptocurrency, Dai, Decentralized, Distributed, Distributed Ledger, Ether, Ethereum, Fiat, Gold, Hash, Important People, Ledger, Ledger, MakerDAO, Market, Monero, Network, OneCoin, Platform, Precious Metals, Public Blockchain, Scam, SIX, Spectrum, Sphere, Stablecoin, StableCoin, Stocks, Token |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US (bitcoin.worldnewsoffice.com) 12/10/2019 - 3:18pm The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. Additionally,... Bitcoin, bitcoin.worldnewsoffice.com, Cryptocurrency, Laundering, OneCoin, Ponzi Scheme, Scam, United States, worldnewsoffice |
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Germany is passing a law that allows exchanges to apply for license to operate at banks, and OneCoin is the first in line. (wjsnews.com) 12/10/2019 - 12:41pm submitted by /u/SlashOrSlice [link] [comments] Germany, https://www.reddit.comCryptoCurrency, OneCoin, Reddit.com, wjsnews.comhttps://www.reddit.com/r/CryptoCurrency/comments/e8tuln/germany_is_passing_a_law… |
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A Global Tour of 2019’s Top Investigative Podcasts (gijn.org) 12/09/2019 - 7:31pm This eight-episode podcast from the BBC delves into the strange story of Dr. Ruja Ignatova, a Bulgarian businesswoman who got rich selling a cryptocurrency called OneCoin. In front of stadiums full of ... bing.com, Cryptocurrency, gijn.org, Mainstream Media, OneCoin, Podcast |
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OneCoin co-conspirator secures more time to prepare motion for acquittal (businesscomputingworld.co.uk) 12/08/2019 - 6:32pm As the criminal proceedings against a number of individuals linked to fraudulent cryptocurrency scheme OneCoin continue at the New York Southern District Court, one of the defendants in this case – ... bing.com, businesscomputingworld.co.uk, Case, Cryptocurrency, OneCoin, United States |
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Sunday Digest: Bitcoin, Banks And Bananas (bitcoinist.com) 12/08/2019 - 7:57am An art lover who paid $120,000 for an installation of an over-ripe banana duct-taped to a wall, had his investment eaten by a performance artist . One hopes that if he has that much money to ‘waste’ on what is now just a banana skin with some tape stuck to it, he’s already filled his bags with bitcoin. Bitcoin Price: Where Next? Bitcoin markets... Altcoins, Bakkt, Banking Cartel, Bitcoin, bitcoinist.com, bitcoinist.com/feed, Block, Block Reward, BOMB, British Virgin Islands, Bulgaria, Case, Change, China, Client, Consensus, Crypto, Dash, Dash Core Group, Difficulty, Digital Currency, Ethereum, Futures, Gas, Gas, Halving, Inflation, International..., Japan, Market, OneCoin, Scam, Yen |
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Hrozba Európskej digitálnej meny je stále reálnejšia 12/08/2019 - 5:23am Youtube kanál Krypto-Fun je zameraný na rozširovanie povedomia ľudí o kryptomenách a o ich využití v reálnom svete _____________________________________________________ Video o možnosti nákupu a predaja BTC cez trafiku GECO: youtube.com/watch?v=blHjrgmhQWs Juraj Bednár o Paralernej Polis a paralerných spoločnostiach youtube.com/watch?v=UJ376MaAxLQ... Binance, Binance, Bitcoin, Blockchain, Coinbase, Coinbase, Coinmama, Donate Bitcoins, Fiat, OneCoin, Polis, vimeo.com, youtube.com |
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Mike Novogratz Is Likely to Purge Off the Unprofitable Pantera ICO Fund (coinspeaker.com) 12/05/2019 - 3:25am Coinspeaker Mike Novogratz Is Likely to Purge Off the Unprofitable Pantera ICO Fund In general, the fund that made a bet on different unknown coins is experiencing major troubles. The long-awaited “altcoin season” didn’t come.ICO Funds Related to Shitcoins are Receiving the HeatAccording to the sources, ICO designated portfolios are losing most of... Altcoin, Altcoin, Altcoins, Bitcoin, Bitcoin Cash, Bitcoin Cash, Bitcoin Exchanges, BLUE, Cash, coinspeaker.com, coinspeaker.com, Crypto, Gains, Grey, HEAT, ICO, Long, OneCoin, Scam, Serve, Shift, Token, Zero |
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SHC Seeks FIA’s Response Against Ban on Cryptocurrencies in Pakistan (propakistani.pk/2019/12/05/shc-seeks-fias-response-fia-against-ban-on-cryptocurrencies-in-pakistan/) 12/05/2019 - 12:12am According to reports, Governor SBP, Chairman FBR, officials of SECP and FIA are mentioned as respondents in the petition. SBP banned BitCoin, PakCoin, LiteCoin, OneCoin, Pay Diamond, and DasCoin in ... Altcoins, bing.com, Bitcoin, DasCoin, Diamond, Litecoin, OneCoin, Pakcoin, Pakistan, propakistani.pk/2019/12/05/shc-seeks-fias-response-fia-against-ban-on-cryptocurrencies-in-pakistan/ |
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Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles (news.bitcoin.com) 12/04/2019 - 8:32pm submitted by /u/Bitcoinmathers [link] [comments] Bitcoin, Bitcoin.com, https://www.reddit.combtc, news.bitcoin.com, OneCoin, Reddit.comhttps://www.reddit.com/r/btc/comments/e69oo9/onecoin_websites_suspended_as_the_4… |
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OneCoin Scam still supports by Shills, just let it die bro.... 12/04/2019 - 12:03am OneCoin, Scam, youtube.com, youtube.com |
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Telegram shills refuse to accept OneCoin is a scam as websites go offline - The Next Web (thene.tw) 12/03/2019 - 7:51am Telegram shills refuse to accept OneCoin is a scam as websites go offline The Next Web OneCoin, Scam, thene.tw |
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OneCoin website goes offline as Ponzi scheme continues to fall apart (coingeek.com) 12/03/2019 - 7:45am OneCoin website goes offline as Ponzi scheme continues to fall apart [...] Read More... The post OneCoin website goes offline as Ponzi scheme continues to fall apart appeared first on CoinGeek . coingeek.com, coingeek.com, OneCoin, Ponzi Scheme |
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Domain Registry Shuts Down OneCoin’s Official Website (insidebitcoins.com) 12/03/2019 - 6:42am The OneCoin cryptocurrency Ponzi scheme has been one of the most infamous discoveries in the crypto space this year. Now, months after the scam was first uncovered by law enforcement authorities, the platform’s official website has gone dark. On December 1, Behind MLM, multi-level marketing scam watchdog, reported that the official OneCoin website... Case, Crypto, Cryptocurrency, Danger, Fraud, insidebitcoins.com, insidebitcoins.com, International..., Laundering, OneCoin, Platform, Ponzi Scheme, Scam |
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Domain Registry Shuts Down OneCoin’s Official Website (insidebitcoins.com) 12/03/2019 - 1:32am The OneCoin cryptocurrency Ponzi scheme has been one of the most infamous discoveries in the crypto space this year. Now, months after the scam was first uncovered by law enforcement authorities, ... bing.com, Crypto, Cryptocurrency, insidebitcoins.com, OneCoin, Ponzi Scheme, Scam |
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OneCoin Scam’s Main Site Goes Offline: Law Enforcement Closes In (financemagnates.com) 12/03/2019 - 1:22am The alleged scam, which is estimated to have stolen at least $4.4 billion, was operational until late last week. financemagnates.com, financemagnates.com, OneCoin, Scam |
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Telegram shills refuse to accept OneCoin is a scam as websites go offline (thene.tw) 12/03/2019 - 12:11am Some of the websites associated with “cryptocurrency” scam OneCoin have been taken offline as legal investigations into the scheme continue. Rumors began mounting last week, and were confirmed not ... bing.com, Cryptocurrency, OneCoin, Scam, thene.tw |
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Bitcoin Law Review - Richard Heart's HEX Scam, Virgil Arrest for North Korea, OneCoin, Telegram ICO 12/02/2019 - 10:30pm Bitcoin, ICO, Legal Developments, North Korea, OneCoin, Scam, youtube.com, youtube.com |
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OneCoin Scam: Website ceases operations months after founders’ arrest (bitcoin.worldnewsoffice.com) 12/02/2019 - 6:38pm The website for OneCoin has stopped operating after one of its founders was indicted for fraud. OneCoin’s website ceases operations OneCoin was one of the most famous Ponzi schemes of 2018. The scheme affected the myriads of people with total financial damage over four billion dollars. Now the company’s website has ceased operating as noted […] Bitcoin, bitcoin.worldnewsoffice.com, Danger, Fraud, OneCoin, Scam, worldnewsoffice |
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Just In: OneCoin Website Shuts Down, Scheme Still Operational (bitcoin.worldnewsoffice.com) 12/02/2019 - 12:55pm The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a remnant of the scheme, and is still carrying user balances. OneCoin Site Carried Data About User Investments The OneCoin.EU website is now down, and the DNS record is under... Bitcoin, bitcoin.worldnewsoffice.com, Crypto, OneCoin, Portal, Scam, worldnewsoffice |
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OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme (cointelegraph.com) 12/02/2019 - 11:41am After years of fraud, OneCoin’s website finally goes dark Cointelegraph, CoinTelegraph.com, cointelegraph.com, Danger, Fraud, OneCoin, Ponzi Scheme |
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Just In: OneCoin Website Shuts Down, Scheme Still Operational (bitcoinist.com) 12/02/2019 - 10:00am The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a remnant of the scheme, and is still carrying user balances. OneCoin Site Carried Data About User Investments The OneCoin.EU website is now down, and the DNS record is under... Austria, Bitcoin, bitcoinist.com, bitcoinist.com/feed, BitConnect, Blockchain, BROTHER, Bulgaria, Cash, Coin, Crypto, Finland, Germany, Hungary, Laundering, Long, Nigeria, OneCoin, Portal, Public Blockchain, Scam |
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How a fake Bitcoin clone duped millions across globe (timesofindia.indiatimes.com) 12/01/2019 - 6:10am Igor’s goldmine was a cryptocurrency, a Bitcoin clone named OneCoin that had been launched a year earlier by a Bulgarian startup. Before long, Igor was earning €1 million a month from sales of OneCoin ... bing.com, Bitcoin, Cryptocurrency, Long, OneCoin, Startup, timesofindia.indiatimes.com |
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If you’re investing in Bitcoin, watch out for scams like these (msn.com) 11/29/2019 - 11:01am And UK investors are still being conned into buying OneCoin today. In Germany, another blockchain offering was shut by the authorities this month, after fraud allegations were raised. Karatbars, which ... bing.com, Bitcoin, Blockchain, Danger, Fraud, Germany, msn.com, OneCoin |
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If you’re investing in Bitcoin, watch out for scams like these (uk.finance.yahoo.com) 11/28/2019 - 8:42pm And UK investors are still being conned into buying OneCoin today. In Germany, another blockchain offering was shut by the authorities this month, after fraud allegations were raised. Karatbars, which ... bing.com, Bitcoin, Blockchain, Danger, Fraud, Germany, OneCoin, uk.finance.yahoo.com |
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If you’re investing in Bitcoin, watch out for scams like these (fool.co.uk) 11/28/2019 - 8:13pm And UK investors are still being conned into buying OneCoin today. In Germany, another blockchain offering was shut by the authorities this month, after fraud allegations were raised. Karatbars, which ... bing.com, Bitcoin, Blockchain, Danger, fool.co.uk, Fraud, Germany, OneCoin |
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Bent lawyer Mark Scott faces 50 years jail for laundering millions from OneCoin cryptocurrency fraud - Mirror Online (mirror.co.uk) 11/28/2019 - 2:00am Bent lawyer Mark Scott faces 50 years jail for laundering millions from OneCoin cryptocurrency fraud Mirror Online Cryptocurrency, Danger, Fraud, Laundering, mirror.co.uk, OneCoin |
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OneCoin Lawyer Convicted in $400 Million Money Laundering Case (crowdfundinsider.com) 11/27/2019 - 12:35pm Mark Scott, a lawyer accused of abetting the multibillion dollar OneCoin cryptocurrency scam, has been convicted of money laundering and bank fraud. Scott is now facing up to 50 years in prison. bing.com, Case, crowdfundinsider.com, Cryptocurrency, Danger, Fraud, Laundering, OneCoin, Scam |
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OneCoin-linked racehorse fund owner denies $110M laundering claims (coingeek.com) 11/27/2019 - 1:26am OneCoin-linked racehorse fund owner denies $110M laundering claims [...] Read More... The post OneCoin-linked racehorse fund owner denies $110M laundering claims appeared first on CoinGeek . coingeek.com, coingeek.com, Laundering, OneCoin |
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30 Best Podcasts Of 2019 You Need To Listen To Before The Year Is Through (elle.com) 11/26/2019 - 9:51pm Dr Ruja Ignatova was the glamorous ‘cryptoqueen’ who promised investors the world with her new cryptocurrency OneCoin. Seemingly at the forefront of a financial revolution, it was poised to become the ... bing.com, Cryptocurrency, elle.com, OneCoin |
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Phoenix allegations to be investigated as a priority by BHA (racingpost.com) 11/26/2019 - 8:42pm Abdulaziz was named in a US court this month by a witness in a money-laundering trial relating to the international cryptocurrency scam OneCoin. The witness alleged Abdulaziz acted as a key money ... bing.com, Cryptocurrency, International..., Laundering, OneCoin, racingpost.com, Scam |
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OneCoin scam lawyer gets convicted for money laundering (bitcoinwarrior.net) 11/26/2019 - 1:44pm submitted by /u/that-crypto-dude [link] [comments] bitcoinwarrior.net, Crypto, https://www.reddit.comCryptoCurrency, Laundering, OneCoin, Reddit.com, Scamhttps://www.reddit.com/r/CryptoCurrency/comments/e22cyc/onecoin_scam_lawyer_gets… |
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OneCoin scam lawyer gets convicted for money laundering (bitcoin.worldnewsoffice.com) 11/26/2019 - 12:36pm The Department of Justice in New York has finally handed over the verdict in the investigation of the lawyer allegedly involved in the infamous OneCoin scam, that illicitly pocketed over four billion US dollars ($4 billion) from its victims before ceasing its operations in 2017. OneCoin scam victims, who not only struggled to recuperate from […] Bitcoin, bitcoin.worldnewsoffice.com, Laundering, OneCoin, Scam, United States, worldnewsoffice |
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Talking Horses: National Stud still booking Advertise after Phoenix allegations (msn.com) 11/26/2019 - 11:13am Another possibility, however, emerged last week, during a trial relating to an immense pyramid-selling – or Ponzi – fraud based on a failed cryptocurrency, OneCoin. Konstantin Ignatov, who pleaded ... bing.com, Cryptocurrency, Danger, Fraud, msn.com, OneCoin |
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How One Woman Scammed The World Of Billions And Disappeared; The Onecoin Story - Investment - Nairaland (nairaland.com) 11/26/2019 - 7:22am Had me wondering how many Nigerians fell victim also following the Cryptocurrency fad. Ruja Ignatova called herself the Cryptoqueen. She told people she had invented a cryptocurrency to rival Bitcoin, ... bing.com, Bitcoin, Cryptocurrency, nairaland.com, OneCoin |
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OneCoin lawyer found guilty of money laundering and bank fraud (siliconangle.com) 11/25/2019 - 2:15pm The OneCoin scheme itself was one of the largest exploiting the frenzy around cryptocurrencies in the period from 2015. The company said all the right things, claiming that it would be the next ... Altcoins, bing.com, Danger, Fraud, Laundering, OneCoin, siliconangle.com |
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OneCoin lawyer found guilty of laundering $400M in crypto fraud proceeds (coingeek.com) 11/25/2019 - 5:30am OneCoin lawyer found guilty of laundering $400M in crypto fraud proceeds The post OneCoin lawyer found guilty of laundering $400M in crypto fraud proceeds appeared first on CoinGeek . coingeek.com, coingeek.com, Crypto, Danger, Fraud, Laundering, OneCoin |
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Rising Price Figures on OneCoin’s Website Were Random Entries by an Employee (invezz.com) 11/24/2019 - 9:42pm The rest of the world got tricked as well, and Dr. Ruja Ignatova managed to raise billions, without ever even having a blockchain. Meanwhile, cryptocurrency enthusiasts and Bitcoin supporters ... bing.com, Bitcoin, Blockchain, Cryptocurrency, invezz.com, OneCoin |
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Moonday Mornings: Racehorse mogul allegedly stole $100M from OneCoin, bought horses (thene.tw) 11/24/2019 - 9:18pm It’s the start of another week, which means we have another bunch of cryptocurrency and blockchain headlines from over the weekend to catch up on. A high profile individual from the world of ... bing.com, Blockchain, Cryptocurrency, OneCoin, thene.tw |
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Phoenix Thoroughbreds Founder And CEO Named In Money Laundering Case (paulickreport.com) 11/24/2019 - 2:29pm Abdulaziz has not been charged with a crime or named as an unindicted co-conspirator. The U.S. attorney's office called OneCoin a “multi-level marketing network through which members receive ... bing.com, Case, CEO, Important People, Laundering, Network, OneCoin, paulickreport.com |
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Owner accused of stealing millions (racing.com) 11/24/2019 - 12:20pm Racing Post reports the claim was made during the testimony of Konstantin Ignatov, co-founder of fake cryptocurrency OneCoin, through the trial of US lawyer Mark Scott who was found guilty of fraud ... bing.com, Cryptocurrency, Danger, Fraud, OneCoin, racing.com |
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Leading OneCoin backers linked to Irish cryptocurrency MingoCoin - The Times (thetimes.co.uk) 11/23/2019 - 7:01pm Leading OneCoin backers linked to Irish cryptocurrency MingoCoin The Times Cryptocurrency, OneCoin, thetimes.co.uk |
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