#OneCoin

OneCoin Ponzi Scheme: Scam of the Decade Continues in 2020’s Oceania

Recently, we’ve published an investigation into a large-scale Ponzi-scheme called OneCoin. The scheme had its branches in several different countries across several continents, defrauding people of billions of dollars.

Scam of the Decade: the Story of a Doctor of Law Who Organized the OneCoin Ponzi Scheme and Vanished With Billions of Euros

Many OneCoin investors still believe they are taking part in the global financial revolution. Despite a slew of arrests and serious allegations mounted against the organizers of the scheme, they continue to invest, oblivious to any criticism. What started as just another Ponzi scheme has eventually evolved into the largest scam of the decade and […]

11){?>