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8 People Arrested in Argentina Linked to Onecoin Ponzi Scam

[Dec 13, 2020 9:30 PM] The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for…

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…