Business 15 October 2019

OneCoin victim harassed by social media for telling her story

Jen McAdams has lost thousands, but for other OneCoin hopefuls, they hope she loses a lot more.

Business 14 October 2019

Bank of Ireland employees not cooperating with OneCoin investigation

Diane Sands, Derek Collins, Dierde Ceannt and Greg Begley were all set to testify next month, reportedly able to produce especially damaging evidence.

Business 1 October 2019

Bank of Ireland execs to be questioned on OneCoin scam

The U.S. gov’t has requested four BOI execs to testify in the case against OneCoin’s Mark Scott. The execs will help the gov’t prove that he laundered over $300M through the bank.

Business 11 July 2019

$750,000 OneCoin fraud victim files legal action in New York

A victim of the OneCoin cryptocurrency scam has filed a lawsuit in New York, revealing the extent of the losses suffered its victims.

Business 1 July 2019

OneCoin head denied bond, awaits trial behind bars

The alleged head of a Ponzi scheme was denied bail after the court deemed he has the resources and connections needed to run from the law.

Business 29 May 2019

Australian securities regulator warns investors against ‘scam’ OneCoin

The Australian Securities and Investment Commission warned the public in a notice that it suspected OneCoin “could be involved in a scam.”

Business 20 May 2019

We are not a Ponzi scheme: OneCoin fiercely defends itself

OneCoin’s team is stepping up to fight back against accusations that it is a pyramid scheme.

Business 8 May 2019

Multi-billion dollar Ponzi scheme OneCoin sued by aggrieved investor

A former investor in the infamous OneCoin cryptocurrency project has sued the firm over the loss of $130,000.

Business 3 May 2019

New Zealand church under fire for allegedly helping OneCoin scam

A Samoan church in New Zealand may have helped OneCoin workers convince hundreds in joining their Ponzi scheme.

Business 11 April 2019

2 charged in Singapore over promotion of crypto fraud OneCoin

Police said the scam roped in new participants with promotional tokens which could be used to mine for OneCoin, a practice which is expressly prohibited under pyramid selling laws.

Business 25 May 2018

Chinese authorities charge 4 more in $2.3B OneCoin scam

The two-year investigation has spanned over 20 provinces across China, with authorities recognising the $2.3 billion scheme as one of the biggest investigations to date.