Is OneCoin a scam?
Multi-level cryptocurrency scheme operated 2014-2017. Founder convicted of fraud and money laundering. Estimated $4B+ in global victim losses.
| Status | prosecuted |
|---|---|
| Category | ponzi |
| Collapsed | 2017-01-31 |
Multi-level cryptocurrency scheme operated 2014-2017. Founder convicted of fraud and money laundering. Estimated $4B+ in global victim losses.
| Status | prosecuted |
|---|---|
| Category | ponzi |
| Collapsed | 2017-01-31 |