onecoin News and Articles

Three people related to the crypto scam OneCoin and its founder Ruja Ignatova aka Cryptoqueen appeared in a German court facing charges over their role in the fraud. One of them is a Munich lawyer who is accused of transferring €20 M ($19.7 M) via the Cayman Islands on her behalf to buy two...

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...

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...

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...

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....

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...