Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme

Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme
фото показано с : thenextweb.com

2019-4-10 11:52

Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports.

One of the men was also charged with running a company called One Concept Pte Ltd set up to promote the scheme. Singapore residents that took part in the scheme were sold educational courses and promotional tokens. The scammers claimed the tokens could then be redeemed to “mine” OneCoin. In reality, the tokens couldn’t…

This story continues at The Next Web

.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Singapore Dollar (SGD) на Currencies.ru

$ 91826.27 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $88634.83 - H: $92181.57
Капитализация $0 Rank 99999
Цена в час новости $ 7116.79 (1190.28%)

scheme onecoin tokens singapore promoting one police

Источник: thenextweb.com

scheme onecoin → Результатов: 14


Фото:

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42


Фото:

‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day

Back in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a “Bitcoin killer” but the pyramid scheme is now in ashes and many of its […] The post ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day appeared first on Bitcoin News.

2019-2-22 00:30


Фото:

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.

2018-10-21 03:35


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Cardano switches to decentralized governance with Chang hardfork 

Cardano has completed its Chang upgrade, marking the switch to a decentralized governance system that allows ADA holders to have a say in the network’s future direction. Named after Chinese mathematician Ch’ang Shou, the upgrade was completed at block 10764778…

Binance to support Cardano’s Chang hard fork

Binance has announced that it will support Cardano’s upcoming network upgrade and hard fork. Cryptocurrency exchange giant Binance disclosed its readiness to support Cardano (ADA) for its Chang hard fork in an announcement on Aug. 30. Ahead of the hard…

Ethereum Set for Overhaul of Crucial Programming Standard With 'EVM Object Format'

The EOF proposal is a series of smaller EIPs that include measures aimed at updating and improving the Ethereum Virtual Machine (EVM), the programming environment that executes smart contracts on the blockchain, and arguably Ethereum’s secret sauce that made it different from Bitcoin and other early distributed networks at the time it launched in 2015.

Blockchain developer to fork BRC-20 to bring defi to Bitcoin

A blockchain developer is set to fork the BRC-20 token standard to introduce decentralized finance capabilities to the Bitcoin network. A blockchain developer under the alias Mikael.btc, best known as the creator of the BRC-100 token standard, wants to fork…