onecoin

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The Dev files - File 004/OneCoin

26 Apr 2026 3 minute read 0 comments Pu5chk1n

In the mid-2010s, seemingly a new of opportunity began to spread in crypto. People gathered in conference halls, watched presentations, and bought into a vision of the future of money. A new cryptocurrency. Simple. Accessible. Profitable. For million...

Crypto Weekly Recap: Wall Street Giants Join BlackRock ETF; Ripple to Launch Stablecoin; Binance Charts New Direction; and More (March 31–April 6, 2024)

7 Apr 2024 4 minute read 0 comments MelegaSwap

This past week has been full of exciting stories, from the frenzy around meme coins that made some traders turn a few thousand dollars into millions in just a few hours to U.S. banking giants like Goldman Sachs being revealed as BlackRock ETF "Author...

OneCoin Founder Guilty of Fraud

31 Dec 2022 4 minute read 2 comments MintDice.com

Karl Sebastian Greenwood, one of the founders and operators of OneCoin, has pleaded guilty to a $4 billion fraud related to his involvement in the OneCoin scandal. This comes after Greenwood was arrested in Thailand in 2018 and extradited to the US....

Biggest Scam In Crypto History | $4.5 Billion Were Involved | The Missing Cryptoqueen.

29 Jun 2021 9 minute read 2 comments cryptovial

Hello everyone, I hope you all are doing well, this past week, Bitcoin took a tumble and went down below $30K. Well, this was quite a bummer but what can we say that's how it is and we can't argue with that. But what if I told you that there was a bi...

OneCoin Movie, Ripple Migrates, Bank Of Japan Tests, Standard Chartered - The Crypto Digest

12 Oct 2020 1 minute read 0 comments RexyCrypto

Reader: Lauren Kate Winslet to star in upcoming movie about the OneCoin ponzi schemeU.S. regulations force Ripple to migrate to EuropeBank of Japan to begin test of digital currency in 2021Major UK Bank wants more crypto exposure Resources: https://...

Will OneCoin come back?

24 Aug 2020 1 minute read 0 comments Elwira

The collapse of OneCoin - one of the largest global financial pyramids echoed loudly. This system took billions of dollars from its victims. While its co-founder is still hidden, her successors have appeared in space, striving to create a similar sch...

The OneCoin Story: Pyramid Scheme, Scam And Murders

17 Jul 2020 2 minute read 0 comments ☑️0🆇D̺͈͙͕̿ͧ̑ͣ🅰🆅🅸🅳eͤ

In 2014 Ruja Ignatova, a Bulgarian businesswoman, launched a new cryptocurrency, precisely OneCoin. In a few years, over 3 million people have chosen to believe in this product.His disappearance in 2017 gave rise to a sort of myth around his figure,...

Two OneCoin Pyramid Promoters Found Dead in Mexico

14 Jul 2020 1 minute read 1 comment Kluma

Two men involved in the promotion of the OneCoin cryptocurrency pyramid in the Latin American region were found murdered in Mexico. This was reported by the local publication Latercera . At the end of 2017, Oscar Brito Ibarra joined OneCoin and began...

Onecoin scam promoter condemned to pay $72,000 in Singapore.

4 Jul 2020 1 minute read 0 comments alberdioni8406

Who is connected to the world of crypto I believe heard about the Onecoin ponzi scheme, emerged in 2014 promising to lead the Cryptocurrency market and left behind Bitcoin and other Cryptos, at the end turned into the biggest scam ever with almost $4...

MY GREATEST CRYPTO SCAMS OF ALL TIME.

15 Mar 2020 5 minute read 4 comments Franklinlee

 (NUMBER 1)   Hello everyone and welcome to the fifth and final edition of My Greatest Crypto scams of all time. Yesterday on the fourth cz episode, I talked about Pincoin and Ifan and how they defrauded investors and users of over $660 million. If y...