OneCoin investment warning issued by Croatian National Bank
With the President of Croatia scheduled to speak at a OneCoin sponsored event today, now a warning from the country’s top financial regulator.
OneCoin @ BehindMLM
South East European Women Entrepreneurs drop Ignatova
In an attempt to score a PR gig for OneCoin, Ruja Ignatova took out corporate sponsorship for the Congress of South East European Women Entrepreneurs’ upcoming March 8th event. The Congress will be held on … 8th of March 2017 in Zagreb and we expect more than 500 woman entrepreneurs from Slovenia, Bosnia and Herzegovina, [Continue reading…]
OneCoin banned in Italy, deemed a pyramid scheme
Amid concerns OneCoin was a “deceitful Ponzi scheme”, last December the Italian Antitrust and Consumer Protection Authority (AGCM) ordered affiliates in Italy to stop promoting the company. A preliminary injunction concluded a few weeks later, resulting in an interim injunction banning promotion of OneCoin in Italy. Citing legal opinions the company had paid for, OneCoin dismissed the AGCM’s [Continue reading…]
OneCoin scammers target victim wrongfully jailed for 23 years
In 1994 the Zhejian Higher People’s Court in China convicted Chen Man of murder. He was initially given a suspended death sentence, later commuted to life imprisonment. Questions about the legitimacy of Chen’s trial have always lingered. The fairness of Chen’s trial was questioned at the time, with his lawyer identifying 18 contradictions in his testimony. Wang [Continue reading…]
OneCoin sells Bulgarian headquarters to unknown buyer
Strapped for cash or part of larger money laundering plans? Capital are today reporting that earlier this month Ruja Ignatova sold OneCoin’s Bulgarian headquarters.
Blockchain Dev: OneCoin using SQL database script to generate coins
Bjorn Bjercke refers to himself as “Mr. Bitcoin Norway” and works as a cryptocurrency blockchain developer. As per his resume, Bjercke has 19 years experience with IT solutions, where of 12 years within the Banking and Finance sector. In September 2013 my interest in Bitcoin sparked. Bjercke (right) has been working as a “Project Manager [Continue reading…]
Norwegian regulator seeks permission to attend OneCoin event
Regulatory concerns about OneCoin are heating up in Norway, with news that the country’s top regulator has asked to attend a recruitment event this Saturday. Norwegian banks have also started blocking investment into OneCoin.
OneCoin warning issued by Bank of Uganda
aUganda is the latest country to issue a regulatory warning against OneCoin. A notice published by the Bank of Uganda on February 14th all but accuses OneCoin of being a Ponzi scheme.
OneCoin’s Chris Principe also promoting Skyway Capital Ponzi scheme
In his own words, when Chris Principe ‘first heard about OneCoin, (he) thought it was either a scam or a pyramid scheme‘. That quickly changed after OneCoin paid Principe to run a fluff-piece in his Financial IT publication. In addition to paying an undisclosed amount of money to change Principe’s opinion of the scheme, OneCoin [Continue reading…]
Slovenian consumer association issues OneCoin warning
In contrast to the speed of which European authorities are investigating the scheme, OneCoin warnings from consumer protection agencies continue to roll in. The latest is a January 25th warning from Slovenia’s Consumer Association.
