2 / 3 Relevant items tagged with #OneCoin

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These Are the Bitcoin Stories You Loved in 2019

[Jan 2, 2020 2:15 AM] 2019 was a crazy year for cryptocurrency enthusiasts and a number of interesting events happened throughout the last 12 months. It’s hard to keep track of the day-to-day activities taking place within the cryptosphere and there may be a few…

Cloud Token and the Rise of MLM Crypto Projects

[Dec 29, 2019 12:20 AM] Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The Ponzi was similar to the Plustoken fraud and CTO scammers made off with $500 million. According to regional press, the CTO scam artists are likely…

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

[Dec 17, 2019 1:00 PM] On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded…

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

[Dec 10, 2019 7:30 PM] The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400…

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

[Dec 5, 2019 1:30 AM] The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal…