Home Search

onecoin - search results

If you're not happy with the results, please do another search
TheMerkle_Bitcoin Arrest

OneCoin Activity in China Has Resulted in Nearly 100 Arrests Since 2017

It has been a while since we last heard anything about OneCoin. Although this blatant pyramid scheme is still active, it seems the regulatory crackdown is...
TheMerkle_OneCoin Pyramid Scheme

Dutch Teacher Fired for Shilling OneCoin to Students

Even though most cryptocurrency users have all but forgotten about OneCoin by now, that doesn't apply to everyone. Last month, a court case in...

BitConnect Plaintiff Claims Founders Are Associated with OneCoin

Lawsuits filed in the US last week against BitConnect's promoters and executives have been released to the public. The identities of the individuals behind the...
TheMerkle_OneCoin Pyramid Scheme

Onecoin’s Bulgarian Offices Raided by Law Enforcement, No Arrests Made

It has been a while since we last heard any major Onecoin-related news, though this notorious Ponzi scheme has been in the crosshairs of...
TheMerkle Finland OneCoin Crackdown

Finnish Law Enforcement Cracks Down on OneCoin Promoters

It is only a matter of time until all of OneCoin's financial investigations catch up with it. Multiple countries are investigating this infamous Ponzi...
TheMerkle Luxembourg OneCoin Warning

Luxembourg Regulators Warn Public About OneCoin Ponzi Scheme

Things continue to go from bad to worse for OneCoin. As if the Ponzi scheme had not gotten enough attention from law enforcement officials already, regulators in...
TheMerkle Police Finland OneCoin

Finnish Police Prepare to Take OneCoin to Court

OneCoin is slowly catching the attention of more law enforcement agencies worldwide. After initial investigations in India, Italy, and the United Kingdom, it now appears...
TheMerkle OneCoin Fined Italy

OneCoin Fined 2.5 Million Euros by Italy Competition Authority

It has been some time since we last heard from OneCoin. The notorious Ponzi scheme is under investigation in several countries including Italy and the United...
TheMerkle OneCoin Silence Law Enforcement

OneCoin Goes Quiet In Wake of Law Enforcement Investigations

OneCoin has been very quiet since investigations into the project began. Although this massive scam project still attracts a lot of attention, its representatives have gone...
TheMerkle OneCoin Investigations

Three Additional Countries Launch Investigations Against OneCoin

The OneCoin Ponzi scheme is still in full effect, despite facing a lot of heat from law enforcement agencies. It appears the OneCoin Ponzi...
lawsuit onecoin

Onecoin Sends Lawsuit Threats to Media and Whistleblowers

OneCoin has been quite a controversial topic in the cryptocurrency community. After a recent arrest in Mumbai, which resulted in 18 OneCoin representatives arrested...
TheMerkle OneCoin Arrests India

Mumbai Police Arrest 18 OneCoin Representatives, Seize Nearly US$3m in Assets

Things continue to unravel for OneCoin, one of the biggest Ponzi schemes the world has ever seen. Even though the company continues to attract...
TheMerkle Onecoin IMS Frozen Assets

Net Closes Around Onecoin Scam as German Payment Processor has Assets Frozen by BaFin

It is anything but surprising to learn Germany's Federal Financial Supervisory Authority is cracking down on Onecoin and its partners. Ponzi schemes such as...
TheMerkle Onecoin vs Bitcoin

Bitcoin vs Onecoin

A lot of people seem to think Onecoin is a far better investment compared to bitcoin. While nothing could be further from the truth,...
TheMerkle MLM Cryptocurrencies

XenixCoin vs SwissCoin vs OneCoin

In the vast sea of cryptocurrencies, it sometimes becomes difficult to separate malicious projects from the real deal. Over the years there have been...
TheMerkle Top OneCoin Shills

Top 4 OneCoin Shills to Watch out for

Everyone with a semi-functional brain will come to the conclusion OneCoin is an utter scam. What is rather strange, however, is how the company...
TheMerkle Public Statement OneCoin Uganda

Bank of Uganda Issues Warning About OneCoin Ponzi Scheme

Even though a lot of people are aware OneCoin is a clear scan, the MLM program continues to attract a lot of people. In...
TheMerkle_OneCoin Red Flags

What is OneCoin?

The OneCoin program has gotten a lot of attention over the past few years. As a result, there is a lot of false information...

Sponsored Posts

OKCoin Enters the US Market

Digital Asset Trading Platform will be open for trading on July 09 OKCoin, one of the world’s largest digital asset exchanges, officially announces its presence...
TheMerkle Nebulas Blockchain

What is Nebulas?

The world of blockchain enables new and exciting possibilities each and every day. However, with these new initiatives also carries new challenges. A major...
TheMerkle_MAS Blockchain Payments

Weekly Blockchain Industry Report(12th Issue) 2018.6.30-7.6 OK Blockchain Capital

Written by Lingling Lei and transalated by Billy Lau, See more Weekly reports, follow OKcapital on medium, please follow Market Overview The past week’s daily average global...

Blockchain Company EZToken Launches Cryptocurrency Rewards Program EZToken Rewards

Sydney-based blockchain company EZToken has announced it’s global cryptocurrency loyalty program, EZToken rewards. Hoa Nguyen, Founder of EZToken Rewards recently stated that he expects...

Blockchain Privacy Platform Particl Joins Forces with Changelly

In the fast-moving world of cryptocurrency, as with many other fields, it pays to have a strong ally. Pooling resources and exchanging knowledge with...

Press Releases

New Online Casino Reviews Website Launched – https://Casino.buzz

Online casinos are known to offer the most exciting games to casino game lovers. The online gambling industry is providing best opportunities to win...

Betting On The Blockchain – Creating The Global Standard For The Future Of Betting

BX, a blockchain-based betting and prediction market ecosystem, officially announced today an Initial Token Sale (ITO), to raise funds for its betting and market...

LendChain Outshines Others in Trillion-Dollar Blue Ocean Market

Trade Secrets Revealed in The South Korean Roadshow "ASIA BLOCKCHAIN CORPS" summit was held in Seoul, South Korea Yesterday. This 200-seat available conference was occupied...

Challenging Ethereum, DBX Public Chain Offers a New Business Application Model

As many of new public chains became available on mainnet this year and openly compete with blockchain product like Ethereum , 2018 has been...

Litecoin Foundation Acquires Stake in German Bank, but Did It All Begin on Twitter?

The Litecoin Foundation has acquired a 9.9% stake in WEG Bank from TokenPay in a deal that will see the two companies partner to...