‌‌FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels

On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov…
Read more on Coinotizia

#Bitcoin_Scams #crypto #News #OneCoin

‌‌Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’

On March 8, the Department of Justice and the U.S. Attorney’s Office Southern District of…
Read more on Coinotizia

#Arrest #bitcoin #Cyrus_R_Vance #DOJ #Fake_Blockchain #fake_coins #Investors #Konstantin_Ignatov #LA #MLM #Money_Laundering #New_York #News #On_the_run #OneCoin #Onecoin_Ltd #onelife #Ponzi #Pyramid_Scheme #Ruja_Ignatova #top_story #U_S_Attorney

‌‌Former Investor Sues OneCoin Scheme, Seeks Class Action

Former OneCoin investor Christine Grablis is suing the cryptocurrency investment scheme for fraud, according to…
Read more on Coinotizia

#Blockchain #cointelegraph #Court #Cryptocurrencies #Fraud #Law #OneCoin #Scams

‌‌Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called…
Read more on Coinotizia

#Airdrop #bitcoin #Bitcoin2 #BitConnect #bitconnect_2_0 #BTC2 #Coinmarketcap_com #crypto_community #Dumb_Money #Fork #Fraud #News #OneCoin #Ponzi_Scheme #pump_and_dump #Scam #Scam_Pump_and_Dump #Snapshot_fork #top_story #Twitter #two_exchanges

‌‌Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit…
Read more on Coinotizia

#bitcoin #BitConnect #Exit_Scam #ICO #Jeff_Garzik #Josh_Garza #Kik #Kik_ICO #Messaging_Service #OneCoin #Paycoin #Regulation #scamcoins #SEC #shitcoin #top_story #United_Bitcoin

‌‌Andrew Yang Will ‘Literally Give Everybody Money’ — Like OneCoin Did

Bitcoin (BTC) proponents are criticizing United States presidential candidate Andrew Yang after he claimed he…
Read more on Coinotizia

#bitcoin #cointelegraph #Fiat_Money #OneCoin #USA

‌‌BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17

Coming every Sunday, Hodler’s Digest will help you track every single important news story that…
Read more on Coinotizia

#Binance #bitcoin #Blockchain #BlockShow_Asia_2019 #Changpeng_Zhao #cointelegraph #Cryptocurrencies #India #OneCoin

‌‌OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds

United States prosecutors told a Manhattan jury that lawyer Mark S. Scott was paid $50…
Read more on Coinotizia

#Blockchain #cointelegraph #Cryptocurrencies #OneCoin #Scams

‌‌Binance Denies Police Raid, Bitcoin Wipeout, Facebook ‘Stupid’: Hodler’s Digest, Nov. 18–24

Coming every Sunday, Hodler’s Digest will help you track every single important news story that…
Read more on Coinotizia

#Binance #bitcoin #Bithumb #Blockchain #cointelegraph #Cryptocurrencies #OneCoin #R3

‌‌Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s…
Read more on Coinotizia

#Behindmlm_com #bitcoin #Blockchain #domain #Fake_Crypto #Inner_City_Press #Konstantin_Ignatov #Matthew_Russell_Lee #MLM #Multi_level_Marketing #News #Offline #OneCoin #onecoin_eu #onelife #Ponzi #Ruja_Ignatova #Scam #Sebastian_Greenwood #top_story #website

‌‌Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been…
Read more on Coinotizia

#Amer_Abdulaziz_Salman #Bank_Fraud #bitcoin #Fake_Blockchain #Gilbert_Armenta #Konstantin_Ignatov #Locke_Lord_LLP #Mark_S_Scott #Money_Laundering #News #OneCoin #Onecoin_Fraud #Onecoin_Scam #Phoenix_Fund_Investments #Phoenix_Thoroughbreds #Phony_Cryptocurrency #racehorses #Racing_Post #Ruja_Ignatova #Sebastian_Greenwood #top_story

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

On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime…
Read more on Coinotizia

#billions #bitcoin #Blockchain_Analysis #Blockchain_Surveillance #BTC #Cash_Outs #Chainalysis #Ciphertrace #Cloudtoken #Crypto_Prices #Cryptocurrency #Digital_assets #Digital_Currencies #Elementus #Illicit_Funds #Markets #Mixers #News #OneCoin #Plustoken #Ponzi #Price_Suppression #Scam #top_story

‌‌New York Court Proceeds Against Man Allegedly Linked to OneCoin

The New York Southern District Court granted a continuance in the lawsuit against David Pike…
Read more on Coinotizia

#Bitcoin_Scams #cointelegraph #Crimes #Law #New_York #OneCoin #United_States

‌‌Cloud Token and the Rise of MLM Crypto Projects

Chinese law enforcement recently busted 72 individuals connected to the Cloud Token (CTO) scam. The…
Read more on Coinotizia

#4_0_blockchain_project #6_12_interest #72_Arrests #Behindmlm_com #bitcoin #Cloud_Token #CTO #Daniel_Csokas #defrauded_investors #Featured #Mauritius #Mauritius_FSC #MLM #OneCoin #Plustoken #Police #Ponzi_Scheme #Ronald_Aai #securities_fraud #Shanxi #Singapore #Taiyuan #top_story

‌‌These Are the Bitcoin Stories You Loved in 2019

2019 was a crazy year for cryptocurrency enthusiasts and a number of interesting events happened…
Read more on Coinotizia

#2019 #Articles #ban_crypto #BCH #bitcoin #BTC #crypto #crypto_bill #crypto_debit_cards #Cryptocurrency #economic_crisis #Featured #Germany #India #indian_government #Indian_Supreme_Court #IRS #Jaideep_Reddy_of_Nishith_Desai #OneCoin #paul_le_roux #Satoshi_Nakamoto #Subhash_Chandra_Garg #top_story #Walmart #Walmart_Coin

‌‌China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year

On January 8, China-based blockchain security firm Peckshield published its “2019 Global Digital Asset AML…
Read more on Coinotizia

#11_4_billion #AML #BCH #bitcoin #Bitcoin_Cash #BTC #capital_flight #China #China_Capital_Flow #crypto_AML_report #Crypto_Ponzis #Darknet_Markets #Digital_assets #DNM #DNM_Funds #DNM_revenues #EOS #ETH #Featured #Invisible_Web #MLM #OneCoin #Peckshield #Plustoken #Ponzi #Regulation #top_story #Tron #trx

‌‌UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection

Epayments, one of the largest payment providers in the U.K., has halted operations after the…

#Adult_Entertainment #Behindmlm_com #bitcoin #Centralized_Service #Christopher_DiMase #Court #Cryptoqueen #emails #Epayments #Epayments_Service #FCA #FCA_regulated_company #Financial_Conduct_Authority #FT #Inner_City_Press #law_firm #Locke_Lord_LLP #Mark_Scott #MLM_affiliate_schemes #News #Noncustodial #Onecoin #Onecoin_Fraud #Onecoin_Scam #Permissionless_money #Robert_Courtneidge #Ruja_Ignatova #spokeswoman #The_Missing_Cryptoqueen #uk #UK_Payment_Provider

‌‌‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal

While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying…

#Bank_Fraud #bitcoin #Fake_Blockchain #Konstantin_Ignatov #Locke_Lord_LLP #Mark_S_Scott #Money_Laundering #News #Onecoin #Onecoin_Fraud #Onecoin_Lawyer #Onecoin_Ponzi #Onecoin_Scam #Phony_Cryptocurrency #Ponzi #Ruja_Ignatova #Scam #Sebastian_Greenwood

‌‌How Billion-Dollar Crypto Scams Lure Victims

In the past week, reports emerged that some key members of the Onecoin scam were…

#bitcoin #BitConnect #Chainalysis #Crypto_Scams #Featured #MLM #MMM_Global #Onecoin #Plus_Token #Ponzi_Scheme #twitter_hack

‌‌Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused…

#bitcoin #Cryptocurrency #Europol #Ivan_Greshev #Onecoin_Fraud #onecoin_ponzi #Regulation #Ruja_Ignatova #Yuliya_Kovacheva