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Historical Articals on OneCoin / OneLife

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Date Geografical area Publisher Heading Link to Media
20170321 Sweden Carl Aalfred Dahl Swedish Police reopen investigation https://twitter.com/CA_Dahl/status/844176700745404419
20170427 India Crytocoin News Indian Police Crack Down on OneCoin with Seizures & Arrests https://www.cryptocoinsnews.com/indian-police-crack-onecoin-seizures-arrests
20170414 Kazakhstan BehindMLM OneCoin investors arrested in Kazakhstan http://behindmlm.com/companies/onecoin/onecoin-investors-arrested-in-kazakhstan/
20160413 Norway Lotteri- og stiftelsestilsynet Informasjon om norsk regelverk for pyramidespill og pyramidelignende omsetningssystem -OneCoin Norge https://lottstift.no/wp-content/uploads/2016/12/Informasjonsbrev-OneCoin.pdf
00000000 Global Anonomus Wikipedia: OneCoin https://en.wikipedia.org/wiki/OneCoin
20161220 Hungary PageOne Bank of Hungary shades OneCoin, calls it a pyramid scheme https://pageone.ng/2016/12/20/bank-hungary-onecoin-pyramid-scheme/
20170104 Italy The Merkel Italy Bans Onecoin Over Fraud Investigations https://themerkle.com/italy-bans-onecoin-over-fraud-investigations/
20170224 Norway Aftenposten - C.A. Dahl Lotteritilsynet vil delta på møte om den omstridte nettvalutaen onecoin http://www.aftenposten.no/okonomi/Lotteritilsynet-vil-delta-pa-mote-om-den-omstridte-nettvalutaen-onecoin-615565b.html
20170210 Norway Aftenposten - C.A. Dahl Hun lokker nordmenn til å satse store penger på omstridt nettvaluta http://www.aftenposten.no/okonomi/Hun-lokker-nordmenn-til-a-satse-store-penger-pa-omstridt-nettvaluta-611625b.html
20170417 Norway E24 - Karl Wig Har tusenvis av norske medlemmer – benekter norsk virksomhet http://e24.no/privat/forbruk/onecoin-nekter-for-virksomhet-i-norge-har-tusenvis-av-norske-medlemmer/23973355
20170417 Norway E24 - Karl Wig Har ti ganger så mange medlemmer hos «söta bror»: Slik granskes OneCoin i Sverige http://e24.no/lov-og-rett/har-ti-ganger-saa-mange-medlemmer-hos-sota-bror-slik-granskes-onecoin-i-sverige/23972319
20170301 Norway E24 - Karl Wig Tusener av nordmenn er medlem. Nå setter bankene ned foten http://e24.no/privat/bank/flere-tusen-nordmenn-er-medlem-norske-banker-nekter-pengeoverfoeringer/23937803
20161020 Norway E24 - Karl Wig OneCoins norske advokat avviser pyramide-beskyldninger http://e24.no/lov-og-rett/onecoins-norske-advokat-avviser-pyramide-beskyldninger/23823746
20161003 Norway E24 - Karl Wig Tusener av nordmenn investerer i omstridt kryptovaluta http://e24.no/privat/lotteritilsynet-sjekker-pyramide-tips-tusener-av-nordmenn-investerer-i-omstridt-kryptovaluta/23807924
20170419 Norway BehindMLM Norwegian Gaming Board mulls going after OneCoin affiliates http://behindmlm.com/companies/onecoin/norwegian-gaming-board-mulls-going-after-onecoin-affiliates/#more-35430
20170428 Germany CoinDesk German Regulators Order OneCoin to 'Dismantle Trading System' http://www.coindesk.com/german-regulators-order-onecoin-dismantle-trading-system
20170427 India The Merkle Mumbai Police Arrest 18 OneCoin Representatives, Seize Nearly US$3m in Assets https://themerkle.com/mumbai-police-arrest-18-onecoin-representatives-seize-nearly-us3m-in-assets/
20170427 Germany GerlachReport Steinkeller brothers: murder threats against critics https://www.gerlachreport.com/news/steinkeller-brueder-morddrohungen-gegen-kritiker
20170427 India The Hindu 18 held for organising Ponzi scheme seminar http://www.thehindu.com/news/cities/mumbai/18-held-for-organising-ponzi-scheme-seminar/article18202122.ece
20170424 Global rhyzom43 OneCoin - one of the cheapest, dumbest, ugliest scams I've stumbled upon. https://steemit.com/news/@rhyzom/onecoin-one-of-the-cheapest-dumbest-ugliest-scams-i-ve-stumbled-upon
20170419 Global Bitsonline Cocaine, Women and Crime Bosses http://bitsonline.com/onecoin-biggest-scam-history/
20170416 Global Crypto Xpose Zain Khan - Onecoin blockchain technology on a SQL server https://www.youtube.com/embed/xtyocPHwVec
20170406 Global Crypto Xpose Bjørn Bjercke: OneCoin White Paper should include tests which can be duplicated. https://www.youtube.com/embed/Ar7PjpzKH3E
20170406 Global Crypto Xpose Onecoin blockchain destroyed by blockchain specialist Bjørn Bjercke. https://www.youtube.com/embed/0UB2vgS_klU
20170304 Spanish informacion bitcoin OneCoin no es basado en bloques y utiliza SQL para las monedas, dice escéptico http://informacionbitcoin.com/onecoin-no-es-basado-en-bloques-y-utiliza-sql-para-las-monedas-dice-esceptico
20170304 Global P. H. Madore OneCoin Isn’t Blockchain Based and Uses SQL for Coins, Says Skeptic https://www.cryptocoinsnews.com/norwegian-blockchain-dev-says-onecoin-uses-sql-instead-of-blockchain
20170224 Global BehindMLM Blockchain Dev: OneCoin using SQL database script to generate coins http://behindmlm.com/companies/onecoin/blockchain-dev-onecoin-using-a-sql-database-script-to-generate-coins/
20170223 Global Ari Widell OneCoin was trying to recruit a blockchain specialist last year http://kusetukset.blogspot.no/2017/02/onecoin-was-trying-to-recruit.html
20170329 Global Crypto Xpose OneLife selling only education? That's a lie. https://twitter.com/CryptoXpose/status/847204485701230592
20170414 Germany BehindMLM 25,000 OneCoin victims in Germany, investor losses over $424 million http://behindmlm.com/companies/onecoin/25000-onecoin-victims-in-germany-investor-losses-over-424-million/
20170426 India Express News Service OneCoin Case: Investors were told they would get massive returns in Dec 2018 http://indianexpress.com/article/india/onecoin-case-investors-were-told-they-would-get-massive-returns-in-dec-2018/
20170427 Germany BaFin Prohibition of business with "OneCoins" in Germany https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2017/vm_170427_Onecoin_Ltd.html
20170418 Germany BaFin Onecoin Ltd, Dubai: Prohibition of inclusion in unauthorized financial transfers https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2017/vm_170418_Onecoin_Ltd.html
20170410 Germany BaFin IMS International Marketing Services GmbH : the freezing of accounts and settlement of illicit financial transfers Business https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2017/vm_170410_IMS_International_Marketing_Services.html
20170410 Germany BaFin IMS International Marketing Services GmbH: account freezing and winding-down of unauthorised money remittance business https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2017/vm_170410_IMS_International_Marketing_Services_en.html
20161001 Global OneLife OneCoin Products https://www.onecoin.eu/tech
20170424 Germany GerlachReport OneCoin: All the facts about the million scandal https://www.gerlachreport.com/news/onecoin-alle-fakten-ueber-den-millionen-skandal
20170425 Germany GerlachReport OneCoin: Is Ralf Paulick already insolvent? https://www.gerlachreport.com/news/onecoin-ist-ralf-paulick-schon-zahlungsunfaehig
20170425 Germany GerlachReport OneCoin: So you finally get the threesome https://www.gerlachreport.com/news/onecoin-so-kriegen-sie-endlich-die-dreierbande
20170427 Germany GerlachReport OneCoin: Now complete ban in Germany https://www.gerlachreport.com/news/onecoin-jetzt-komplett-verbot-in-deutschland
20170427 Macau, China GerlachReport OneCoin: Meeting in Macau prohibited by China https://www.gerlachreport.com/news/onecoin-treffen-in-macau-von-china-verboten
20170418 China GerlachReport OneCoin: Kari Wahlroos - off into the forced jacket https://www.gerlachreport.com/news/onecoin-kari-wahlroos-ab-in-die-zwangsjacke
20170427 India GerlachReport OneCoin: Big razzia - Police raises cheating https://www.gerlachreport.com/news/onecoin-grossrazzia-polizei-loest-betrugstreffen-auf
20170426 Global GerlachReport OneCoin broke: The end of a bizarre idea https://www.gerlachreport.com/news/onecoin-pleite-dass-ende-einer-aberwitzigen-idee
20170413 Germany GerlachReport OneCoin: The little luck of Kevin and Chiara https://www.gerlachreport.com/news/onecoin-das-kleine-glueck-von-kevin-und-chiara
20170424 Germany GerlachReport OneCoin: Ralf Paulick and his daring lies https://www.gerlachreport.com/news/onecoin-ralf-paulick-und-seine-dreisten-luegen
20170419 Germany GerlachReport OneCoin-Mafia: "Steinkeller Brothers" from South Tyrol https://www.gerlachreport.com/news/onecoin-mafia-steinkeller-brothers-aus-suedtirol
20140923 Europe BehindMLM OneCoin Review: 100-5000 EUR Ponzi point “cryptocurrency” http://behindmlm.com/mlm-reviews/onecoin-review-100-5000-eur-ponzi-point-cryptocurrency/
20160623 South Asia BehindMLM OneCoin investors arrested in Bangladesh http://behindmlm.com/companies/onecoin/onecoin-investors-arrested-in-bangladesh/
20170115 Global BehindMLM OneLife suspend OneCoin withdrawls, affiliates can’t cash out http://behindmlm.com/companies/onecoin/onelife-suspend-onecoin-withdrawls-affiliates-cant-cash-out/
20160503 UK itsaponzi onecoin scam review https://www.youtube.com/embed/r74aQ9hperY
20161202 Sweden Crypto Xpose TV4 Swedish News - OneCoin A New Pyramid Scheme https://www.youtube.com/watch?v=YVlCapFgdR8
20160926 UK FCA Beware trading virtual currencies with OneCoin https://www.fca.org.uk/news/news-stories/beware-trading-virtual-currencies-onecoin