OneCoin @ BehindMLM

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…]

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

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

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, 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.

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.

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…]

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.

At a recent OneCoin event held in Argentina, Konstanin Ignatov has confirmed OneCoin will not be going public on October 8th.

Insight into how OneCoin seemingly manage to keep one step ahead of authorities has surfaced, courtesy of a District Court judgment in Germany. The case involved a government tax official facing allegations he tipped off a friend about a money laundering investigation.