OneCoin

OneCoin promoter dumped from Slovenian blockchain event

The College of Business and Enterprise Sciences (FKPV) is a university in Celje, Slovenia. FKPV is at present gearing as much as maintain a three-day “blockchain summer time faculty” occasion beginning September seventeenth. As per FKPV’s promotional materials for the occasion; Don’t miss nice lecturers, work within the sections on cryptocurrencies and ICOs, and good

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OneCoin “cryptocurrency wizard” arrested in Thailand

Authorities in Thailand have arrested prime native OneCoin promoter Mana Chu Mueang. Mana, who refers to himself as a “cryptocurrency wizard”, is believed to have stolen over 500 million baht from OneCoin victims ($16.3 million USD). In keeping with Thai authorities, Mueang’s OneCoin Ponzi downline spanned “about ten international locations” in Asia. Mueang stands accused

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Mark Scott’s OneCoin trial rescheduled to November 4th

Following a failed bid responsible the DOJ for manufacturing of proof so near trial, Mark Scott’s OneCoin trial has been postponed until November. Yesterday we lined the DOJ’s frustration over what they perceived to be Mark Scott’s ongoing obstructionist ways. In response to the DOJ’s claims and request for a trial adjournment, Scott’s protection crew

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OneCoin promoters in Finland up for tax fraud and money laundering

Prosecutors have filed prison fees in opposition to 5 OneCoin promoters in Finland. Particular particulars of the case are gentle, however we all know 4 are up for tax fraud offenses dedicated between 2015 to 2018. The fifth defendant has been charged with cash laundering. First information of the prison case in opposition to three

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Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims

Antony Norman’s Wantage One is advertising and marketing itself as a savior of OneCoin, Ormeus World, CrowdBridge World and LEO Ponzi scheme victims. Wantage One launched earlier this 12 months and is a part of Antony Norman’s Wellmont Capital Ponzi empire. Wantage One itself is unremarkable. It’s simply one other MLM cryptocurrency Ponzi scheme. In

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