• Market Cap: $238b

  • Nov 18, 2019

Malta's Financial Regulator alerts The Public Against Emirate Coin Tech

Malta Financial Services Authority (MFSA) alerts The Public Against Emirate Coin Tech, a Suspected Crypto Ponzi Scheme

Verona's Special Police Unit arrested Crypto Scammers for Promoting OneCoin

Special Antitrust police unit belonging to the Italian City of Verona arrested Crypto Scammers for Operating 93 Social Media Pages promoting OneCoin

Police reach Tron's Office in Beijing to protect the team from Angry Mob

Police reached Tron Office in Beijing to protect the team from Crowd which was raving for the Chinese Crypto Ponzi Scheme

Scammers informed Victims after Stealing their Money through Coinexx.org

Bitcoin Scammers texted Victims informing them they have stolen $30,000 through Coinnex.org

SEC sues California Resident behind $26 million Crypto Pyramid Scheme

The United States Securities and Exchange Commission sues California Resident behind $26 million Crypto Pyramid Scheme

Crypto Project OneCoin refutes for being a Ponzi or Pyramid Scheme

Cryptocurrency Project OneCoin refutes claims of being a hybrid Ponzi-pyramid scheme or Scam

Facebook Revises its Policy for Blockchain and Crypto-related Materials

Facebook Revises its Advertisement Policy for Blockchain, Cryptocurrency, and Financial Products and Services.

New Zealand Crunches refutes for any Connection with Crypto Ponzi Scheme OneCoin

New Zealand Crunches refutes affiliation with the Crypto Ponzi Scheme OneCoin, Samoa Worship Centre and SISDAC are two places found to have a connection with OneCoin