Tag: OneCoin
Cheated, stalked, attacked: A OneCoin victim reveals
Jen McAdam lost her father’s inheritance to OneCoin. Today she is fighting against the fraudsters – a mafia. They threaten: with murder. Source: BTC ECHO The post Betrayed, stalked,…
Bitcoin, crimes and punishments: the OneCoin Ponzi is making waves again
The endless OneCoin affair. In the world of blockchain, the case OneCoin is marked with a massive fraud that shook the crypto industry. Presented at the time as a serious…
OneCoin: Alleged money launderer faces 40 years in prison
A defendant in the OneCoin case faces 40 years in prison for alleged money laundering in the millions. Source: BTC ECHO The post Suspected OneCoin money launderer faces 40…
OneCoin: the ex-boss of the 4 billion Bitcoin scam attempts the coup of the century
If the colossal OneCoin Ponzi pyramid, historically considered the biggest crypto scam of all time, sometimes seems to belong to the distant past, its emblematic Bulgarian boss Ruzha Ignatova talk…
Billion fraud OneCoin: money launderer is extradited
As the world’s largest crypto scam, OneCoin has made inglorious history. Investors have lost around four billion US dollars through the fraud system. While the main mastermind, Ruja Ignatova, also…
Billions fraud with “OneCoin”: FBI puts “Crypto-Queen” on “Most Wanted” list
Billion fraud with “OneCoin” FBI puts ‘crypto queen’ on ‘Most Wanted’ list 07/01/2022 10:44 am The crypto project “OneCoin” once attracted millions of investors and promises huge returns. But the…