OneCoin / Заголовки новостей 
U.S. DOJ opens $40 million compensation fund for OneCoin fraud victims
Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets. The U.S. Department of Justice announced Monday that over $40 million in forfeited funds has been set aside for investors… дальше »
2026-4-14 09:38
|
OneCoin’s Ruja Ignatova believed to be hiding in Cape Town
Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about… дальше »
2024-11-22 12:40
|
|
U.S. State Department Offers New $5M Reward for Missing ‘Cryptoqueen’
OneCoin founder Ruja Ignatova went missing in Athens in 2017. дальше »
2024-6-26 18:31
|
|
The final chapter of the Cryptoqueen: murder, money, and misadventure?
Was Ruja Ignatova’s sudden disappearance in October 2017 an escape from law enforcement or something far more sinister? Read on. When it comes to crypto scams, few stories are as wild and mysterious as that of Ruja Ignatova. Known as… дальше »
2024-6-5 15:27
|
|
OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »
2024-4-4 18:00
|
|
OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22
|
|
Рассчитан средний ущерб вкладчикам криптовалютной пирамиды FINIKO
В Российский Федеральный фонд по защите прав вкладчиков и акционеров обратились 200 потерпевших от действий мошеннической схемы FINIKO. дальше »
2021-10-11 13:11
|
|
FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme
Coinspeaker FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi SchemeWithin the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts. дальше »
2020-9-21 16:08
|
|
Юристы OneCoin убедили британского регулятора удалить предостережение о пирамиде
Британское Управление по финансовому надзору (FCA) удалило предостережение о пирамиде OneCoin со своего сайта под давлением юристов, выяснили авторы подкаста «Пропавшая криптокоролева» на BBC Sound. дальше »
2020-8-11 10:41
|
|
Юристы вынудили финрегулятор Великобритании убрать предупреждение о мошенническом проекте OneCoin
Управление по финансовому надзору Великобритании (FCA) убрало предупреждение о криптовалютной пирамиде OneCoin под давлением юристов проекта. Об этом сообщается в новом выпуске подкаста BBC под названием The Missing Cryptoqueen («Пропавшая криптокоролева»). дальше »
2020-8-8 23:09
|
|
Правительство США снова попросило суд отложить приговор организатору OneCoin
7 июля правительство США в лице прокурора Одри Струс попросило суд Южного округа Нью-Йорка отложить вынесение приговора Константину Игнатову, брату и телохранителю основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой. дальше »
2020-7-9 08:46
|
|
Singapore Man Fined $72K for Promoting Crypto Ponzi OneCoin
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act. дальше »
2020-7-5 11:23
|
|
Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23
|
|
Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
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. дальше »
2020-1-29 12:17
|
|
Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
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. дальше »
2020-1-30 12:17
|
|
The OneCoin Lawyer is Allegedly Taking Liberties With his House Arrest
OneCoin remains the biggest scam to ever grace the digital currency industry. It now seems that the lawsuit affecting this company isn’t going according to plan either. More specifically, the lawyer representing OneCoin in this case has come under a lot of scrutiny. дальше »
2020-1-26 02:00
|
|
OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
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 Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32
|
|
OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail
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 cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »
2019-6-30 17:45
|
|
Cryptocurrency Ponzi schemes amassed billions in siphoned funds, equal to several major coins’ market caps, finds report
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded. дальше »
2019-5-31 22:30
|
|
OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11
|
|
Two Singaporean company directors charged for promoting ‘fraudulent cryptocurrency,’ OneCoin
Two Singaporean company directors have been charged by local authorities for allegedly promoting OneCoin, a fraudulent cryptocurrency, using a multi-level marketing scheme, reported local news outlet, The Straits Times. дальше »
2019-4-10 21:30
|
|
Singapore Police Secure First Convictions Against OneCoin MLM Scheme Agents
First related legal move by Singapore concludes in convictions for two OneCoin promoters
дальше »2019-4-10 13:42
|
|
OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00
|
|
FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
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 pyramid scheme. дальше »
2019-3-9 04:30
|
|
Глава Huobi Russia принял участие в митапе, связанном с OneCoin. Сотрудничество с проектом он отрицает
Российский представитель одной из крупнейших биткоин-бирж Huobi Андрей Грачев в эксклюзивном комментарии для ForkLog опроверг какую-либо связь с проектом OneLife и печально известной «криптовалютой» OneCoin, которая в ряде стран считается пирамидой. дальше »
2019-2-26 17:35
|
|
Глава Huobi Russia принял участие в митапе, связанном с OneCoin. Сотрудничество с проектом он отрицает (обновлено)
Российский представитель одной из крупнейших биткоин-бирж Huobi Андрей Грачев в эксклюзивном комментарии для ForkLog опроверг какую-либо связь с проектом OneLife и печально известной «криптовалютой» OneCoin, которая в ряде стран считается пирамидой. дальше »
2019-2-27 17:35
|
|
While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data Shows
Bitcoin media deaths almost passed 100 last year, but the altcoin graveyard is ten times larger
дальше »2019-1-2 13:41
|
|
DealShaker: 3D очки, 2.61 ONE ?
Привет на новостях криптовалют, с вами Виктор Томилин (время чтения ~ 2 мин) Старая площадка DealShaker работает в полноценном режиме. Сегодня предлагаю Вам посмотреть на лот из Казахстана: 3D очки vr shinecon – виртуальная реальность Smart Bluetooth. дальше »
2018-12-19 11:26
|
|
DealShaker: VW Passat R-line Premium, 1850.00 ONE
Привет на новостях криптовалют, с вами Виктор Томилин (время чтения ~ 2 мин) Напомню, старая площадка DealShaker работает в полноценном режиме, и там активно добавляются новые товары, которые затем должны появится и на новой площадке. дальше »
2018-12-15 11:30
|
|
DealShaker: Ультразвуковая Чистка Зубов за 3.54 ONE
Привет на новостях криптовалют, с вами Виктор Томилин (время чтения ~ 2 мин) Вы помните недавнюю публикацию Встречайте новый DealShaker, там пока БЕТА версия, сервис тестируют, добавляются партнеры, и уже много интересного, заходите регистрируйтесь. дальше »
2018-12-5 11:00
|
|
The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin
There has been a fair bit of talk regarding Onecoin over the past few years. This notorious MLM scheme is widely considered to be a scam, even though its investors will gladly claim otherwise. To make things even more interesting, there is a Onecoin ICO taking place, even though this does not appear to be […] The post The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin appeared first on NullTX. дальше »
2018-10-21 03:35
|
|