onecoin

Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed

Judge Valerie Caproni lifted the stay on a class-action lawsuit brought against the notorious crypto Ponzi scheme OneCoin 12 mo...

Medical Testing Pushes OneCoin Launderer’s Sentencing to July

The sentencing of Mark Scott, a licensed attorney who laundered $400 million for the infamous OneCoin Ponzi scheme, has been ad...

Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme

Le Quoc-Hung, a key figure in the notorious OneCoin Ponzi scheme, has launched a new crypto Ponzi scheme — OneLink Since joinin...

OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed

Legal proceedings surrounding the infamous OneCoin Ponzi scheme have seen a couple of updates, with the lead plaintiff for a $4...

US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder

Sentencing for the co-founder of the major crypto scam OneCoin has been postponed for a further three months at the request of ...

Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer

The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Ma...

Cardano Chief Compares US Dollar to OneCoin Scam as Fed Keeps Printing

Crypto-Twitter has reacted with horror to the news that the United States Federal Reserve has been given a mandate to print as ...

OneCoin Ponzi Scheme Lives on as TV Show

The co-founder of cryptocurrency-inspired Ponzi scheme OneCoin faces charges of fraud and money laundering in her absence — but...
February 8, 2020
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OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image

Research conducted by the Digital Forensic Research Lab (DFRLab) of the Atlantic Council think tank suggests that the infamous ...
January 29, 2020
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New York Court Proceeds Against Man Allegedly Linked to OneCoin

The New York Southern District Court granted a continuance in the lawsuit against David Pike over his alleged link to the OneCo...