Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
Konstantin Ignatov has again had his sentencing date adjourned while he continues to cooperate with U.S. prosecutors.
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Jul 8, 2020 at 8:23 a.m. UTC
Jul 8, 2020
onecoin
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Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
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Jul 3, 2020 at 8:23 a.m. UTC
Jul 3, 2020
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Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
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May 13, 2020 at 9:17 a.m. UTC
May 13, 2020
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OneCoin Lawsuit Could Be Thrown Out Over Plaintiff Failings, Warns Judge
A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game.
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Apr 13, 2020 at 9:15 a.m. UTC
Apr 13, 2020
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research.
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Jan 29, 2020 at 9:17 a.m. UTC
Jan 29, 2020
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Jury Convicts Crypto Ponzi Scheme OneCoin's Lawyer on Fraud Charges
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.
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Nov 22, 2019 at 6:10 p.m. UTC
Nov 22, 2019
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OneCoin Founder's Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
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Nov 14, 2019 at 5:21 p.m. UTC
Nov 14, 2019
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UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
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Oct 16, 2019 at 9:20 a.m. UTC
Oct 16, 2019
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OneCoin Claims It's Not a Ponzi or Pyramid Scheme
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either.
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May 17, 2019 at 3:15 p.m. UTC
May 17, 2019
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Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
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May 8, 2019 at 9:31 a.m. UTC
May 8, 2019