OneCoin

Italian Authority Fines Onecoin Promoters 2.6 Million Euros (news.bitcoin.com) 08/17/2017 - 3:30pm
Bitcoin, bitcoin.com, news.bitcoin.com, OneCoin Onecoin promoters have been fined 2.6 million euros in Italy after the country’s antitrust authority found them engaging in a pyramid scheme and...
OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog (coindesk.com) 08/14/2017 - 4:40pm
CoinDesk.com, coindesk.com, OneCoin A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
[2017-08-11] One Coin, Much Scam: Italy Brands OneCoin Ponzi... (bitcointalk.org) 08/12/2017 - 2:30pm
Bitcointalk.org, bitcointalk.org, OneCoin
OneCoin fined for 2.5 Mln Euros in Italy (reddit.com) 08/11/2017 - 1:16am
Bitcoin, OneCoin, reddit.com, reddit.com/r/bitcoin It has been declared as a Ponzi scheme by Italian antitrust authority: http://www.repubblica.it/economia/2017/08/10/news/...
Austria's Financial Regulator Warns Onecoin Operating Without License (coindesk.com) 07/12/2017 - 5:30pm
CoinDesk.com, coindesk.com, OneCoin Yet another national financial regulator is pursuing action against onecoin, an alleged cryptocurrency investment scheme. Source
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova (coindesk.com) 07/11/2017 - 6:00pm
CoinDesk.com, coindesk.com, OneCoin Authorities in India have prepared charges against Ruja Ignatova, the founder of the fraudulent OneCoin investment scheme. Source
Bitcoin news roundup, July 2, 2017 (deepd.tw) 07/02/2017 - 10:01am
Altcoins, Banking Cartel, Bitcoin, Bitcoin Exchanges, Blockchain, China, Danger, deepd.tw, DeepDotWeb, Ethereum, Important People, Litecoin, Now Accepting Bitcoin, OneCoin, Russia This week’s summary of various cryptocurrency news and developments: New developments: Bitcoiners created a petition asking Amazon to accept...
Here is an old comment from a user who did alot of research one Onecoin ponzi scheme. It didnt get enough attention. (reddit.com) 06/28/2017 - 5:25am
OneCoin, reddit.com, reddit.com/r/bitcoin
OneCoin 'License' is a Fake, Says Vietnamese Government (coindesk.com) 06/23/2017 - 3:25pm
CoinDesk.com, coindesk.com, OneCoin OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week. Source
Bitcoin news roundup, June 18, 2017 (deepd.tw) 06/18/2017 - 6:41am
Altcoins, Bitcoin, Bitcoin Exchanges, Blockchain, deepd.tw, DeepDotWeb, Dogecoin, Ethereum, Hackers, Litecoin, Mining, OneCoin, Wallet This week’s summary of various cryptocurrency news and developments: New developments: Bitmain announced a UASF contingency plan, the User...
Wanted: Police Seek Six OneCoin Promoters in India (coindesk.com) 06/13/2017 - 11:30am
CoinDesk.com, coindesk.com, OneCoin India is looking to arrest six more people connected to the OneCoin digital currency scheme. Source
Belize Accuses OneCoin Promoter of Illegal Trading (coindesk.com) 05/30/2017 - 11:15am
CoinDesk.com, coindesk.com, OneCoin The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin. Source
Should I start to buy onecoin, I am new to this business? (bitcointalk.org) 05/15/2017 - 1:09am
bitcointalk.org, OneCoin, StackExchange.com
Subversive Article by German Financial Newspaper Website "Handelsblatt", which reports about Onecoin and Bitcoin giving the impression both is the same kind of thing (author can be contacted, please be friendly) (reddit.com) 05/13/2017 - 9:17pm
Bitcoin, OneCoin, reddit.com, reddit.com/r/bitcoin
[2017-05-11] Hungary’s Central Bank and Police Create Onecoin Surveillance Group (bitcointalk.org) 05/11/2017 - 2:53pm
Banking Cartel, Bitcointalk.org, bitcointalk.org, OneCoin
Hungary’s Central Bank and Police Create Onecoin Surveillance Group (news.bitcoin.com) 05/11/2017 - 6:00am
Banking Cartel, Bitcoin, bitcoin.com, news.bitcoin.com, OneCoin According to a recent announcement, the central bank of Hungary, Magyar Nemzeti Bank (MNB), has formed a market surveillance working group...
More German Prosecutors Join OneCoin Investigations (coindesk.com) 05/10/2017 - 2:15pm
CoinDesk.com, coindesk.com, OneCoin Regional prosecutors in Germany are investigating a payment processor connected to OneCoin. Source
Hungary's Central Bank Organizes Task Force Against OneCoin (reddit.com) 05/10/2017 - 5:33am
Banking Cartel, OneCoin, reddit.com, reddit.com/r/bitcoin
Hungary's Central Bank Organizes Task Force Against OneCoin (coindesk.com) 05/09/2017 - 3:15pm
Banking Cartel, CoinDesk.com, coindesk.com, OneCoin Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent. Source
Bitcoin news roundup, May 6, 2017 (deepd.tw) 05/07/2017 - 12:48am
Altcoins, Bitcoin, Bitcoin Exchanges, Blockchain, Danger, Darknet, deepd.tw, DeepDotWeb, Ethereum, Litecoin, Now Accepting Bitcoin, OneCoin, Wallet This week’s summary of various cryptocurrency news and developments: New developments: OneCoin lawyers are threatening news outlets and...
[2017-05-01] News Outlets and Journalists Being Threatened By Onecoin Lawyers (bitcointalk.org) 05/02/2017 - 7:28pm
Bitcointalk.org, bitcointalk.org, OneCoin
Police Are Holding OneCoin Promoters in Custody in India (coindesk.com) 05/02/2017 - 2:07pm
CoinDesk.com, coindesk.com, OneCoin Indian police are continuing their efforts to recoup funds from promoters of OneCoin. Source
News Outlets and Journalists Are Being Threatened By Onecoin Lawyers (news.bitcoin.com) 05/01/2017 - 12:00pm
Bitcoin, bitcoin.com, Fear Mongering, news.bitcoin.com, Now Accepting Bitcoin, OneCoin According to reports, the notorious Onecoin organization is threatening to sue media outlets and journalists accusing the operation of being...
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany (reddit.com) 05/01/2017 - 9:25am
OneCoin, reddit.com, reddit.com/r/bitcoin
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany (news.bitcoin.com) 05/01/2017 - 6:30am
Bitcoin, bitcoin.com, news.bitcoin.com, OneCoin Germany’s Federal Financial Supervisory Authority (Bafin) has issued cease and desist orders against three Onecoin-related companies to keep...
The Onecoin scam is taking far too long to die (reddit.com) 04/30/2017 - 8:40pm
OneCoin, reddit.com, reddit.com/r/bitcoin Now Onecoin is threatening journalists with suits for reporting on their scheme https://themerkle.com/onecoin-sends-lawsuits-threats-to-media-...
Bitcoin vs Onecoin - the ball gets rolling! (reddit.com) 04/30/2017 - 5:41pm
Bitcoin, Darknet, Donate Bitcoins, OneCoin, reddit.com, reddit.com/r/bitcoin Translation from the original at Coinspondent It has been a little upwards of 36 hours since the original article has been online and the...
Onecoin Sends Lawsuits Threats to Media and Whistleblowers (reddit.com) 04/30/2017 - 5:45am
OneCoin, reddit.com, reddit.com/r/bitcoin
OneCoin taking me to Court telling me to withdraw my statements (reddit.com) 04/29/2017 - 2:39pm
OneCoin, reddit.com, reddit.com/r/bitcoin
Germany's most prolific Bitcoin journalist is getting legally intimidated by OneCoin and needs our help! (reddit.com) 04/28/2017 - 5:50pm
Altcoins, Bitcoin, Donate Bitcoins, Ethereum, Litecoin, Mining, Monero, OneCoin, reddit.com, reddit.com/r/bitcoin Edit: removed bitcoin address because of automoderation. Disclaimer to their lawyers: the title and notes are my personal opinion. The...
German Regulators Order OneCoin to 'Dismantle Trading System' (coindesk.com) 04/28/2017 - 10:15am
CoinDesk.com, coindesk.com, OneCoin Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent. Source
India is Cracking Down on OneCoin (coindesk.com) 04/26/2017 - 5:49pm
CoinDesk.com, coindesk.com, OneCoin Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin. Source
Cocaine, Women and Crime Bosses: How Onecoin Became One of the Biggest Scams in Crypto History (reddit.com) 04/20/2017 - 12:06am
OneCoin, reddit.com, reddit.com/r/bitcoin
[2017-04-19] German Regulator Seizes Funds From a Onecoin Associated Company (bitcointalk.org) 04/19/2017 - 10:48am
Bitcointalk.org, bitcointalk.org, OneCoin
German Regulator Seizes Funds From a Onecoin Associated Company (news.bitcoin.com) 04/19/2017 - 8:08am
Bitcoin, bitcoin.com, Frozen, news.bitcoin.com, OneCoin, Spy Grid, Wallet The infamous Multi-Level-Marketing (MLM) scheme and so-called ‘cryptocurrency’ Onecoin is under investigation once again. On April 10 the German...
German Finance Watchdog Shutters OneCoin Payment Processor (reddit.com) 04/18/2017 - 9:24am
OneCoin, reddit.com, reddit.com/r/bitcoin
German Finance Watchdog Shutters Onecoin Payment Processor (coindesk.com) 04/18/2017 - 9:00am
CoinDesk.com, coindesk.com, OneCoin Germany’s top finance regulator has moved to shut down a payment processor tied to to the OneCoin cryptocurrency scheme. Source
The people who fall for Roger Ver's sales pitch are the exact same people who fall for scams like Onecoin. No understanding of the tech. (reddit.com) 04/16/2017 - 6:02am
OneCoin, reddit.com, reddit.com/r/bitcoin
Onecoin To Be Listed On Coinmarketcap.com, Humbling Ethereum (reddit.com) 04/01/2017 - 9:43am
Ethereum, OneCoin, reddit.com, reddit.com/r/bitcoin
Is it just me or do people pushing BU over SegWit sound like OneCoin salesman? (reddit.com) 03/18/2017 - 7:09am
OneCoin, reddit.com, reddit.com/r/bitcoin
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