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onecoin News and Articles



CryptoQeen FBI

OneCoin Founder Ruja Ignatova In FBI's Most Wanted List

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Ruja Ignatova, the founder of the crypto Ponzi scheme OneCoin is now in the FBI's most wanted list. Ignatova, who's also known as the "Cryptoqueen" allegedly deceived investors and got away with $4 billion. The U.S. The Attorney's Office for the Southern District of New York announced...

OneCoin

OneCoin pyramid promoters in Italy accused of fraud

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An investigation by the Italian tax police, together with the South Tyrol provincial prosecutor's office, found that 14 people associated with the OneCoin pyramid were accused of aggravated fraud. The investigation established that three brothers from South Tyrol, living abroad, together with the...

Crypto pyramid

The history of two largest cryptocurrency pyramids

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Cryptocurrencies have many benefits, for example, low transfer fees, fast transactions, limited emission, etc. But despite this, digital assets still have a controversial reputation that hinders their recognition in the society. One of the reasons for this is financial pyramids. This term is used...

Ruja

OneCoin founder ignores fraud-related lawsuit

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The founder of the OneCoin cryptocurrency pyramid, Ruja Ignatova, did not respond to the lawsuit related to the alleged $ 4 billion fraud. Ignatova, her company OneCoin and banker Gilbert Arment "did not provide an answer or otherwise did not respond to the claim," the documents say....

OneCoin

Crypto Ponzi OneCoin used fake reviews for image improvement

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Research by the Atlantic Forensic Digital Forensic Science Laboratory (DFRLab) of the Atlantic Council Analytical Center shows that the infamous Ponzi cryptocurrency scheme OneCoin used fake reviews on TrustPilot and Quora to attract investors. According to a report released on January 29, OneCoin...

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