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Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
4.5.2020
In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. Now Judge Caproni has lifted...
Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
2.5.2020
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
13.4.2020
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov...
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
27.3.2020
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning...
One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show
8.2.2020
“OneCoin: the movie” is set to become reality thanks to a U.S. production company
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
29.1.2020
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image
OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
2.12.2019
After years of fraud, OneCoin’s website finally goes dark
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
8.6.2019
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump...
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
18.5.2019
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”