OneCoin
OneCoin è uno schema di criptovaluta fraudolento condotto dalle società offshore OneCoin Ltd, con sede in Bulgaria e registrata a Dubai, e OneLife Network Ltd, entrambe fondate da Ruja Ignatova in concerto con Sebastian Greenwood. Wikipedia (inglese)
OneCoin is a fraudulent cryptocurrency scheme conducted by offshore companies OneCoin Ltd, based in Bulgaria and registered in Dubai, and OneLife Network ...
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12 set 2023 · OneCoin Was a Fraudulent Cryptocurrency Marketed and Sold to Millions of Victims Around the World, Resulting in Billions of Dollars in ...
OneCoin was a Ponzi scheme that pulled in $4 billion from 2014 to 2016. · OneCoin was not actively traded, nor could the coins be used to purchase anything.
Ignatova served as OneCoin's top leader through October 2017. On October 25, 2017, Ignatova traveled from Sofia, Bulgaria, to Athens, Greece, and may have.
16 dic 2022 · OneCoin operated as a MLM network through which members received commissions for recruiting others to purchase cryptocurrency packages. This MLM ...
3 apr 2024 · The former head of legal and compliance for OneCoin was sentenced to four years in prison for her role in a $4 billion fraudulent ...
3 apr 2024 · The former head of legal and compliance for the phony cryptocurrency OneCoin was sentenced to four years in prison after admitting she ...
4 apr 2024 · OneCoin's former head of legal and compliance was sentenced to four years in prison on Wednesday for her role in the infamous $4 billion crypto ...
26 gen 2024 · A lawyer convicted of laundering more than $400 million of proceeds from the fraudulent OneCoin cryptocurrency scam was sentenced to 10 ...
