Новости о Claims Onecoin [ Фото новости ] [ Свежие новости ] | |
DOJ opens a formal compensation claims portal for OneCoin victims
The US DOJ opens claims process for OneCoin victims. Over $40 million in seized funds are available for distribution. Deadline for filing claims set for June 30, 2026. The US Department of Justice has launched a formal compensation claims portal for victims of the OneCoin scheme, marking a new phase in one of the largest […] The post DOJ opens a formal compensation claims portal for OneCoin victims appeared first on CoinJournal. дальше »
2026-4-15 15:51 | |
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BE Club Founders In The Clear After Onecoin Claims Against Them Withdrawn
BE Club co-founders have been vindicated after the claims against them regarding the OneCoin scheme were withdrawn from the UK High Court. The new development in the case was announced in an official statement released by Jennifer McAdam, one of the key claimants in the suit, on various social platforms. Per the statement, all claims […] дальше »
2025-3-21 22:43 | |
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Claims Against BE Club Founders Concerning OneCoin Withdrawn
Dubai, United Arab Emirates, 20th March 2025, Chainwire
The post Claims Against BE Club Founders Concerning OneCoin Withdrawn appeared first on CaptainAltcoin.
дальше »2025-3-20 16:54 | |
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OneCoin Plaintiffs Succeed in Reopening the Class-Action Against the Ponzi Scam
Victims of the fraudulent cryptocurrency, OneCoin, have recently persuaded the Judge to reopen the case reports BehindMLM. As per the claims made, a letter expressed the viewpoints of both plaintiffs and defendants. дальше »
2020-5-5 19:45 | |
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OneCoin Associate Tries to Dodge $400M Laundering Charges
OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million. дальше »
2020-2-5 16:00 | |
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OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme
OneCoin, the cryptocurrency issuer that allegedly ran a $4 billion pyramid scheme, is denying all claims that they are… The post OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme appeared first on Invest In Blockchain. дальше »
2019-5-21 23:52 | |
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Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
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 considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
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Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
дальше »2019-5-18 01:30 | |
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Worse than BitConnect? Leader of Billion Dollar Cryptocurrency Pyramid Scam “OneCoin” Arrested
The leader of a prolific cryptocurrency Ponzi scheme, OneCoin, was arrested and charged on Mar. 6th. OneCoin Ltd. claims to have 3 million members—or victims—worldwide and has generated over €3. дальше »
2019-3-11 08:15 | |
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