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OneCoin
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News
Bank of Ireland Accounts Handled $300 Million of OneCoin Funds
2019-10-07T13:27:00.000+02:00
The revelation was made after testimonies by the bank officials in front of US prosecutors.
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Italian Authority Nabs 5 for Promoting OneCoin
2019-07-08T14:38:03.000+02:00
A US court recently denied bail to the cofounder of OneCoin.
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OneCoin Rejects Samoan Central Bank Ponzi Scheme Claims
2019-05-20T09:11:52.000+02:00
The crypto project is facing backlash from regulators around the world.
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Singapore Charges Two for Promoting OneCoin
2019-04-10T10:26:13.000+02:00
One coin defrauded investors for over $4 billion.
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Regulation
FBI Arrests OneCoin Operator over Fraud Charges
2019-03-08T21:39:39.000+02:00
OneCoin was founded in 2014 by Bulgarian businesswoman Ruja Ignatova, who served as CEO until her disappearance two years ago.
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News
Thai Regulator Issues Warning Against Several Cryptocurrency Entities
2018-10-29T15:09:08.000+02:00
Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
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Simon Golstein
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Samoan Central Bank Strikes Against Controversial 'OneCoin' Crypto Firm
2018-04-10T07:50:49.000+02:00
Samoa is only the latest in a growing group of countries to take action against the suspected scheme.
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Analysis
Cryptocurrency Now Rated on Wall Street, OneCoin Raided - Best of the Week
2018-01-28T14:11:29.000+02:00
Catch up on last week's top stories.
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News
OneCoin Raided in its Hometown - Bulgarian Authorities to Question 50
2018-01-21T11:07:55.000+02:00
The operation in Sofia involved prosecutors, national security agents and an organised crime unit.
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IFSC Alerts Traders to OneLife Network's Illegal Operation
2017-08-30T10:17:15.000+02:00
The Belizean regulatory authority warns that this broker has not been authorized to operate in its jurisdiction.
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Finnish Authorities Take Aim at OneCoin, Re-Launching Investigation
2017-08-24T16:19:42.000+02:00
Nearly 20,000 Finns have presently invested millions into OneCoin.
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