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Ecoin Plus, a scheme offering investors payouts for Bitcoin ‘investments,’ has shut down with funds at large.
The Norwegian Lottery Authority requests OneCoin to provide information about its business in Norway and about the individuals who operate OneLife, OneCoin in the country.
OneCoin’s major critic threatened to desist from further release of information about the company, responds through an attorney and asks new questions.
The clampdown on OneCoin has intensified as Germany and Hungary initiate fresh moves to bring down the investment scheme that is widely believed to be fraudulent
OneCoin Ltd., with the help of their attorney, has sent me a threatening letter saying I have to withdraw my statements and remove Youtube videos, and articles.
A group of OneCoin representatives are facing charges in Kazakhstan for illicitly gathering almost $7 million from investors.
After having $5 mln seized by local law enforcement agencies and police in Germany and India, operators of OneCoin have become more desperate.
OneCoin has suffered further bad publicity as police arrest ‘affiliates’ touting investment opportunities in Mumbai, India.
A money transfer company operating without a license in Germany faces a multi-million euro fine if it does not cease operations immediately.
Controversial OneCoin has been declared a genuine cryptocurrency, will replace Ethereum as the Number 2 crypto. It followed the landmark decision by a Federal Circuit Court judge in California.
New research has found Bitcoin scam instances come and go with increases in Bitcoin’s price.
OneCoin took from wrongfully imprisoned man his $145,000 given him as compensation, Bitcoin return would be $50,000.
There should be a clear distinction between how Onecoin and Bitcoin are presented to the public to avoid any misunderstandings.
Some platforms considered reliable happen to recognize suspicious entities as cryptocurrencies.
Cointelegraph is reviewing some of the newly listed Cryptos. We spot opportunities and threats, in order to help the community not fall prey to the shameless crypto and Blockchain scammers whom we must weed out.
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