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Posts Tagged OneCoin


New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin

By on Friday, May 3rd, 2019 | No Comments

A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity Cointelegraph.com News

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OneCoin, Bitcoin, Litecoin on Same Warning List by Bank of Uganda – CoinTelegraph

By on Wednesday, February 15th, 2017 | No Comments

CoinTelegraph OneCoin, Bitcoin, Litecoin on Same Warning List by Bank of UgandaCoinTelegraphThe Bank of Uganda has issued a public warning about OneCoin, advising the public they are “taking a risk” using unlicensed financial instruments.Another Central Bank in Africa is Warning About Onecoin – CoinDeskCoinDeskUganda's Central Bank Issues Onecoin Warning – CryptoCoinsNewsCryptoCoinsNewsall 5 news articles » litecoin […]

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Nigeria Warns Banks of Bitcoin, Ripple, Monero, LiteCoin, DogeCoin & Onecoin – CryptoCoinsNews

By on Friday, January 20th, 2017 | No Comments

Finance Magnates Nigeria Warns Banks of Bitcoin, Ripple, Monero, LiteCoin, DogeCoin & OnecoinCryptoCoinsNewsThe Central Bank of Nigeria has issued a notice to financial institutions in the country, including banks, warning them of virtual currency transactions while effectively barring them from holding any reserves of virtual currencies. Contrary to some …Nigeria Warns of Bitcoin, Ripple, Monero, […]

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Belgian Authority Warns Against Using OneCoin

By on Tuesday, July 12th, 2016 | No Comments

The Belgian Financial Services and Markets Authority has issued a warning about a lesser-known altcoin called OneCoin, to the effect that certain OneCoin promoters are lying about their recognition and relationship with the Belgian authority. A press briefing published on their website reads, in part: Certain people have recently been promoting OneCoin, said to be […]

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