Articles under ‘OneCoin’:

OneCoin’s Sebastian Greenwood arrested, extradited to US

The regulatory noose around Ruja Ignatova’s neck has tightened even further, following the arrest of Sebastian Greenwood. We all seem to have slept on the news, which was reported in a throwaway paragraph by the Bangkok Post on November 5th.

OneCoin scammer fined another 1800 EUR in Germany

A resident of the town of Meissen has been ordered to compensate victims he lured into the OneCoin Ponzi scheme. This is the second civil case the man has lost, on top of a criminal case filed by Bielefeld Prosecutors.

OneCoin & Orientum legality warning issued in Thailand

Thailand’s SEC has issued an investor warning against OneCoin and Orientum. No digital asset issuer is permitted. No one has filed an application for a license and (details of their business) model with the SEC, so (we are) warn(ing) investors to be cautious. According to the regulator neither company has registered to offer securities in Thailand, [Continue reading…]

Ruja Ignatova a suspect in ongoing German OneCoin investigation

Despite all sorts of nonsensical reports coming out of the OneCoin affiliate-base, the German criminal investigation into OneCoin is still very much active.

OneCoin convinces German court to release €3 mill in stolen funds

In what will probably be looked back on as a judicial mistake, OneCoin has wrangled €3 million EUR in Ponzi funds from German prosecutors.

“Avoid OneCoin”, urges Prime Minister of Samoa

Samoan Prime Minister Tuilaepa Aiono Sailele Malielegaoi is wary of attempts to promote OneCoin locally. So much so that for a second time he’s personally issued a warning against OneCoin investment.

Mark S. Scott’s $2.5 million OneCoin money laundering bond details

Mark S. Scott, the US-based lawyer who allegedly assisted OneCoin with laundering $400 million in stolen funds, has had his $2.5 million bond signed off on and paid.

OneCoin scammer indicted on $400 million money laundering charge

After seemingly little no progress on the regulatory front for some time, a key OneCoin insider has been indicted on a money laundering charge in the US.

Kraken exchange refuses to list OneCoin’s OFC “Ponzi coin”

When OneCoin announced its OFC ICO last week, twelve public exchanges were initially featured on the ICO website. OneCoin claimed it was “contacting” the featured exchanged regarding public listing of their OFC ERC20 token. Without explanation, OneCoin slashed the featured exchange number to just six within a few days. Now, of the remaining six exchanges [Continue reading…]

OneCoin reveals OFC cookie-cutter ERC20 smart contract token

Y’know all those OneCoin points y’all been investing in since 2014 on that non-existent blockchain? Yeah… forget about them. Over the next year OneCoin wants you to invest even more money in a to be launched OFC ERC20 token.