15:21Ponzi scheme 0 + OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme17:49USA 0 + SEC Shuts Down Ponzi Scheme Which Duped 300 Into ‘Diamond-Backed’ Cryptocurrency
00:08law and legislation 0 + SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme01:30Investments 0 + Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims