OneCoin Claims It’s Not a Ponzi or Pyramid Scheme

A class action against the accused cryptocurrency Ponzi scheme may be dismissed with prejudice unless the plaintiffs up their game......»»

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......»»

The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research......»»

YouTube/Success By Health A federal court has temporarily shut down Success By Health, which sells coffee that claims to offer health benefits from.....»»

Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.”.....»»

Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.”.....»»

A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme......»»

The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme......»»

The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses......»»

The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses......»»

It's only appropriate that the country with the $40 trillion ponzi financial system and where a broke pig farming company paid its creditors in bacon, only to ru.....»»

Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges......»»

The Commodity Futures Trading Commission said about 50 investors were defrauded. The firm denies the claims......»»

The long-term viability of Social Security is a major concern for many Americans. read more.....»»

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin cannot.....»»

The executive allegedly bribed doctors to sign off on millions of dollars' worth of sham Medicare claims, according to an indictment that was unsealed last week......»»

A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by European law enforcement.....»»

Fuzzy Panda report describes Globe Life subsidiary AIL as a "pyramid scheme" with "exhaustive array of financial malfeasance." Photo illustration by Igor.....»»

The Nobel Prize-winning economist questions cryptocurrency’s economic role in his latest column.....»»

Ruja Ignatova, the cofounder of the now-defunct OneCoi.....»»