By CCN Markets: A OneCoin promoter based in Trinidad and Tobago has appeared in a YouTube video promoting the controversial cryptocurrency, further proving how enduring the scam has been. The promoter, known as Cordel ‘KingJayms’ James, was captured in…
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berd…
The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the crypt…
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New …
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference c…
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it consid…
By CCN.com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Ba…
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men bei…
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto p…
Chinese prosecutors have charged the last four suspects in a total 98 individuals involved in an estimated $2.3 billion domestic OneCoin operation, a purported digital currency scheme widely seen as a fraud. According to a news release by the Zhuzhou P…
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With OneCoin’s shenanigans, bitcoin is caught in the crossfire.
The post Uganda’s Central Bank Issues Onecoin Warning appeared first on CryptoCoinsNews.
Following the recent statement issued by the UK Financial Conduct Authority that warned users against trading or engaging in the alleged cryptocurrency scheme OneCoin, the company has said it is “disappointed” with the regulator’s statement. As the UK’s primary financial regulator, the Financial Conduct Authority (FCA) has previously granted licenses to the likes of bitcoin […]
The post OneCoin Claims It’s Unaware London Police Investigation appeared first on CCN: Financial Bitcoin & Cryptocurrency News.
The Financial Conduct Authority, citing an investigation by the City of London Police, has issued an official warning, urging users to be wary of trading with the altcoin, OneCoin. In an official warning published yesterday, the Financial Conduct Authority in London has sought to inform users against the trading of OneCoin. The altcoin, which is […]
The post UK Authority Warns Against Using OneCoin appeared first on CCN: Financial Bitcoin & Cryptocurrency News.
The Belgian Financial Services and Markets Authority has issued a warning about a lesser-known altcoin called OneCoin, to the effect that certain OneCoin promoters are lying about their recognition and relationship with the Belgian authority. A press briefing published on their website reads, in part: Certain people have recently been promoting OneCoin, said to be […]
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