Africa
More German Prosecutors Join OneCoin Investigations
Germany’s battle towards OneCoin, a digital currency funding scheme broadly believed to be fraudulent, is heating up. German newspaper Süddeutsche Zeitung
May 11, 2017
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arrest
Hungary’s Central Bank Organizes Task Force Against OneCoin
Hungary’s authorities has set its sights on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The Magyar
May 9, 2017
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arrest
Police Are Holding OneCoin Promoters in Custody in India
Indian police are persevering with their efforts to recoup funds from promoters of OneCoin, a digital currency funding scheme extensively
May 2, 2017
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bitcoin
Zebpay Aids Indian Police After Bank Thieves Buy Bitcoin
Indian bitcoin alternate Zebpay has had its checking account unfrozen following a state investigation right into a financial institution theft,
April 30, 2017
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Cryptocurrency
‘Gemcoin’ Ponzi Scheme Operator Hit With $74 Million Judgment
One of the leaders of a Ponzi scheme that concerned a fictitious cryptocurrency has been ordered to pay $74m in
March 15, 2017
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Africa
Consumer Watchdog in Italy Moves Against OneCoin Investment Scheme
Regulators in Italy have moved to droop the operations of a number of associates of OneCoin, the digital currency funding
March 6, 2017
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bitcoin
Building a Better Bitcoin Fee Market
Over the past year we have seen the fee market for bitcoin transactions evolve at a rapid pace. As transaction
October 22, 2016
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