OneCoin: We're Totally Not A Scam

OneCoin: We're Totally Not A Scam
фото показано с : ethnews.com

2019-5-18 19:49

OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme."

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Hybrid Block (HYB) на Currencies.ru

$ 0.0003364 (+0.76%)
Объем 24H $0
Изменеия 24h: 5.17 %, 7d: 9.44 %
Cегодня L: $0.0003364 - H: $0.0003364
Капитализация $0 Rank 3559
Цена в час новости $ 0.0020368 (-83.48%)

onecoin report umbrage central recent bank hybrid

Источник: ethnews.com

onecoin report → Результатов: 4


Is OneCoin a Hybrid Ponzi-Pyramid Scheme? Crypto Company Says It Fits Neither

OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The firm laid the issue to rest once and for all saying that it does not fit the narrow definition of a bitcoin ponzi scheme. According to a report […]

2019-5-18 01:23


Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

2019-4-26 19:10


Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud

In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […]

2019-3-18 16:53


Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Developers Behind Decred Unveil Privacy Features

Developers behind the privacy-focused crypto Decred have released details about the project's upcoming privacy rollout. The new features will include hiding user identities and jumbling customer transaction data together, making it harder to track specific coin movements.

Binance Issues Report On PBoC's Digital Currency

A research report from crypto exchange Binance has claimed that the digital currency being developed by the People's Bank of China (PBoC) will be backed one-to-one by fiat, replace notes and coins in circulation, and operate on a two-tiered system.

Telegram Sets SpoOoOoky October 31 Date For Gram Delivery

Investors in messaging app Telegram's Gram token will reportedly receive the first batch of tokens starting October 31. Telegram has also informed investors that the Gram testnet will be made available a couple of weeks before the tokens are delivered.

Amanie Advisers Claim ETH Is Halal

Researchers at sharia advisory firm Amanie Advisors have published a white paper certifying that Ethereum’s native cryptocurrency, Ether, is sharia compliant because of its utility token classification.

Libra's Bug Bounty Program Launches

Through a partnership with the HackerOne bug bounty platform, the Libra Association is inviting the public to report vulnerabilities in the Libra network code, offering a max reward of $10,000.

At Least 3 Libra Association Members Have Considered Leaving

Three unnamed members of the Libra Association, the group tasked with overseeing Facebook's Libra network, have considered leaving the group, citing disappointment related to crypto regulations and fears of backlash from publicly showing support for Libra.