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OneCoin

OneCoin plaintiff urges judge not to dismiss case after procedural errors
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22 April, 2020

OneCoin plaintiff urges judge not to dismiss case after procedural errors

The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink
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22 April, 2020

Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink

After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new...
OneCoin criminal indictments continue as class action suit stumbles
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13 April, 2020

OneCoin criminal indictments continue as class action suit stumbles

Another OneCoin leader has been criminally indicted, and the judge handling the class action suit is fed up of the...
OneCoin co-founder US sentencing delayed until July 2020
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9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
US fights back against OneCoin lawyer appeal
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26 March, 2020

US fights back against OneCoin lawyer appeal

Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
OneCoin scam still alive and promoting in Japan
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20 February, 2020

OneCoin scam still alive and promoting in Japan

Despite a global crackdown on the OneCoin scam, the company is still alive and luring investors. It’s scheduled to hold...
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