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Historical Articals on OneCoin / OneLife

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Date Geografical area Publisher Heading Link to Media
20170821 Global Bitcoin.com Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé https://news.bitcoin.com/part-deux-onecoin-buyer-beware-the-definitive-ponzi-expose
20170810 Italy Metro Antitrust: 2,595 mln fine of Onecoin criptomoneta for pyramid sales http://www.metronews.it/17/08/10/antitrust-multa-di-2595-mln-criptomoneta-onecoin-vendita-piramidale.html
20170529 Belize International Financial Services Commission WARNING NOTICE One Life Network Limited http://www.ifsc.gov.bz/one-life-network-limited
20170729 Global Reddit Marcelo Garcia Casil and his brief OneCoin involvement. https://www.reddit.com/r/cofoundit/comments/6q2rm3/update_marcelo_garcia_casil_and_his_brief_onecoin
20170729 Global BehindMLM OneCoin whitepaper author regrets getting involved, admits mistake http://behindmlm.com/companies/onecoin/onecoin-whitepaper-author-regrets-getting-involved-admits-mistake
20170725 Germany BehindMLM OneCoin sued in Germany, fail to obtain injunction http://behindmlm.com/companies/onecoin/onecoin-sued-in-germany-fail-to-obtain-injunction
20170720 UK BehindMLM OneCoin laundering funds through unregistered charity? http://behindmlm.com/companies/onecoin/onecoin-laundering-funds-through-unregistered-charity
20170714 Global BehindMLM OneCoin delays public trading, abandons arrested Indian affiliates http://behindmlm.com/companies/onecoin/onecoin-delays-public-trading-abandons-arrested-indian-affiliates
20170713 Austria BehindMLM OneCoin issued cease and desist by Austrian FMA http://behindmlm.com/companies/onecoin/onecoin-issued-cease-and-desist-by-austrian-fma
20170710 India BehindMLM Ruja Ignatova charged with Ponzi fraud by Indian authorities http://behindmlm.com/companies/onecoin/ruja-ignatova-charged-with-ponzi-fraud-by-indian-authorities
20170629 India BehindMLM Charge sheet filed against arrested Indian OneCoin scammers http://behindmlm.com/companies/onecoin/charge-sheet-filed-against-arrested-indian-onecoin-scammers
20170627 Kazakhstan BehindMLM OneCoin a criminal organization, claims Kazakhstan regulator http://behindmlm.com/mlm/regulation/onecoin-a-criminal-organization-claims-kazakhstan-regulator
20170621 Vietnam BehindMLM OneCoin Vietnamese regulatory document forged, govt says http://behindmlm.com/companies/onecoin/onecoin-vietnamese-regulatory-document-forged-govt-says
20170712 Austria CoinDesk Austria's Financial Regulator Warns Onecoin Operating Without License http://www.coindesk.com/austrias-financial-regulator-warns-onecoin-operating-without-license
20170712 Austria FMA OneCoin Ltd. https://www.fma.gv.at/en/onecoin-ltd
20170712 Austria The Cointelegraph OneCoin IS Much Ponzi: Indian Police Chief Confirms ‘Clear Ponzi Scheme’ https://cointelegraph.com/news/onecoin-is-much-ponzi-indian-police-chief-confirms-clear-ponzi-scheme
20170713 Austria Fintech Roundup Austria warns Onecoin operating without license http://fintechroundup.com/austrias-financial-regulator-warns-onecoin-operating-without-license-coindesk
20170626 Global Bitcoin.com Onecoin Operators Get In Trouble Again In Three More Countries https://news.bitcoin.com/onecoin-operators-trouble-three-countries
20170621 Vietnam BehindMLM OneCoin Vietnamese regulatory document forged, govt says http://behindmlm.com/companies/onecoin/onecoin-vietnamese-regulatory-document-forged-govt-says
20170620 Vietnam Dau thau Warned of forging documents of the Ministry of Planning and Investment, Department of Procurement Management http://baodauthau.vn/phap-luat/canh-bao-viec-gia-mao-van-ban-cua-bo-ke-hoach-va-dau-tu-cuc-quan-ly-dau-thau-43468.html
20170610 India BehindMLM Indian authorities hunting six OneCoin affiliate fugitives http://behindmlm.com/companies/onecoin/indian-authorities-hunting-six-onecoin-affiliate-fugitives/
20170609 Norway The CoinTelegraph OneCoin Nears End In Norway As Authorities Issue Ultimatum https://cointelegraph.com/news/onecoin-nears-end-in-norway-as-authorities-issue-ultimatum
20170307 Italy Business Insider Italia OneCoin continues in Antitrust beard. That launches an ultimatum: "Stop or clicks the fine" https://it.businessinsider.com/onecoin-continua-in-barba-allagcom-che-lancia-lultimatum-fermatevi-o-scatta-la-multa
20170227 Italy AGCM PS10550 - pyramidal Sales: Antitrust suspends the promotion of criptomoneta OneCoin by One Life http://www.agcm.it/stampa/comunicati/8620-ps10550-vendite-piramidali-sospesa-la-promozione-della-criptomoneta-onecoin-da-parte-di-one-life.html
20170510 Global Work At Home Network OneCoin-OneLife review: Cryptocurrency scam or opportunity? https://workathomenetwork.com/8944/onecoin-onelife-review-cryptocurrency-scam-or-opportunity
20170531 Global The Atlantic The Rise of Cryptocurrency Ponzi Schemes https://www.theatlantic.com/technology/archive/2017/05/cryptocurrency-ponzi-schemes/528624
20170608 Norway BehindMLM Norwegian Gaming Board requests info on OneCoin affiliates http://behindmlm.com/companies/onecoin/norwegian-gaming-board-requests-info-on-onecoin-affiliates
20170604 Mauritius BehindMLM OneCoin laundering funds through precious metal investments? http://behindmlm.com/companies/onecoin/onecoin-laundering-funds-through-precious-metal-investments
20170602 Mauritius BehindMLM Mauritian authorities investigating OneCoin money laundering trail http://behindmlm.com/companies/onecoin/mauritian-authorities-investigating-onecoin-money-laundering-trail
20170601 Macedonia BehindMLM Bank of Macedonia warns OneCoin has “elements of a pyramid scheme” http://behindmlm.com/companies/onecoin/bank-of-macedonia-warns-onecoin-has-elements-of-a-pyramid-scheme
20170601 Korea (South Korea) BehindMLM Korean regulator reports OneCoin to authorities for “possible fraud” http://behindmlm.com/companies/onecoin/korean-regulator-reports-onecoin-to-authorities-for-possible-fraud
20170530 Belize BehindMLM OneCoin operating illegally in Belize, issued cease & desist http://behindmlm.com/companies/onecoin/onecoin-operating-illegally-in-belize-issued-cease-desist
20170527 Global BehindMLM Steinkeller Brothers walk away from $2.5 mill monthly OneCoin income? http://behindmlm.com/companies/onecoin/steinkeller-brothers-walk-away-from-2-5-mill-monthly-onecoin-income
20170526 Sint Maarten BehindMLM OneCoin warning issued by Central Bank of Curaçao and Sint Maarten http://behindmlm.com/companies/onecoin/onecoin-warning-issued-by-central-bank-of-curacao-and-sint-maarten
20170518 India BehindMLM Two more OneCoin arrests, money trail leads to Bulgaria & Mauritius http://behindmlm.com/companies/onecoin/two-more-onecoin-arrests-money-trail-leads-to-bulgaria-mauritius
20170516 Colombia BehindMLM John Maxwell to appear at OneCoin sponsored Colombian event http://behindmlm.com/companies/onecoin/john-maxwell-to-appear-at-onecoin-sponsored-colombian-event
20170514 India PageOne In India USD11.6 million has dissapeared from OneCoin account https://pageone.ng/2017/05/14/india-usd11-6-million-just-dissapeared-onecoin-account
20170515 India PageOne In Austria, financial regulators are investigating OneCoin https://pageone.ng/2017/05/15/austria-investigating-onecoin/
20170512 Russia Pro Economica Cryptocurrency Onecoin - a ban in Russia http://proeconomica.ru/kriptovalyuta/kriptovalyuta-onecoin-zapret-v-rossii.html
20170512 Hungary Gerlach Report OneCoin: Hungarian authorities are already warned https://www.gerlachreport.com/news/onecoin-ungarische-behoerden-sind-gewarnt
20170512 Portugal Protest Investe OneCoin: bitcoins fraud in the sights of the authorities https://www.deco.proteste.pt/investe/onecoin-fraude-com-bitcoins-na-mira-das-autoridades-s5144454.htm
20170512 Global Cointelegraph Clampdown on OneCoin Intensifies, OneLife CEO Abandons Ship https://cointelegraph.com/news/clampdown-on-onecoin-intensifies-onelife-ceo-abandons-ship
20160808 Finland Turun Sanomat The new virtual currency promises great, but raises questions http://www.ts.fi/uutiset/kotimaa/2741104/Uusi+virtuaalivaluutta+lupaa+suuria+mutta+herattaa+kysymyksia
20170511 Hungary InfoCoin Monitoring Group created by the Central Bank and the Hungarian Police http://infocoin.net/2017/05/11/grupo-de-vigilancia-creado-por-el-banco-central-y-la-policia-de-hungria
20170513 India BehindMLM Indian OneCoin scammers siphon $11.6 million out of bank accounts http://behindmlm.com/companies/onecoin/onecoin-scammers-siphon-11-6-million-out-of-bank-accounts/
20170513 Germany Blockcitynews OneCoin Is Battered Again http://blockcitynews.com/696-2/
20170512 Hungary Newbium Hungarian authorities form working group to fight OneCoin https://coins.newbium.com/post/8445-hungarian-authorities-form-working-group-to-fight
20170513 Austria BehindMLM Austrian Public Prosecutor launches OneCoin criminal investigation http://behindmlm.com/companies/onecoin/austrian-public-prosecutor-launches-onecoin-criminal-investigation
20170514 Austia Austria Presse Portal Alleged crypt diet OneCoin: Prosecutor in St. Pölten determined http://www.app-online.eu/app/2017/05/14/angebliche-kryptowaehrung-onecoin-staatsanwalt-in-st-poelten-ermittelt
20170512 Slovenia BehindMLM Police and Market Inspectorate investigating OneCoin in Slovenia http://behindmlm.com/companies/onecoin/police-and-market-inspectorate-investigating-onecoin-in-slovenia
20170512 Global Crypto Xpose DXMarket CEO Marcelo statment is untrue https://twitter.com/CryptoXpose/status/863002646285832192
20170511 Germany CoinWelt German public prosecutors investigate against OneCoin http://coinwelt.de/2017/05/deutsche-staatsanwaltschaften-ermitteln-gegen-onecoin
20170512 India The Hindu One Coin scam: special team seals 35 bank accounts http://www.thehindu.com/news/cities/mumbai/one-coin-scam-special-team-seals-35-bank-accounts/article18429832.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
20170510 Germany Kap Rechtsanwaelte ONECOIN AND ONELIFE - BAFIN AND PROSECUTOR'S OFFICE ARE AGAINST ALLEGED CRYPT http://www.kap-fachanwalt-rechtsanwaelte.de/faelle/kryptowaehrung/onecoin-onlife-ofc
20170511 Hungary Steemnews Online Newslink:Hungary’s Central Bank and Police Create Onecoin Surveillance Group http://steemnews.online/newslinkhungarys-central-bank-and-police-create-onecoin-surveillance-group
20170511 Hungary Budapest Business Journal Hungarian central bank steps up against OneCoin https://bbj.hu/business/hungarian-central-bank-steps-up-against-onecoin_132646
20170511 Global DFPA Prosecutor's Office investigated for fraud on Onecoin facilities http://www.dfpa.info/pressedigest-news/staatsanwaltschaft-ermittelt-wegen-betrugsverdachts-bei-onecoin-anlagen.html
20170511 Hungary Bitcoin.com Hungary’s Central Bank and Police Create Onecoin Surveillance Group https://news.bitcoin.com/hungarys-central-bank-police-onecoin-surveillance
20170511 Germany PageOne Germany coopts more investigators into OneCoin crackdown https://pageone.ng/2017/05/11/germany-coopts-investigators-onecoin-crackdown
20170511 Europe Cloud Practice Possible snowball system: Investigations against Onecoin-makers http://cloud-practice.de/mogliches-schneeballsystem-ermittlungen-gegen-onecoin-macher
20170509 Hungary CryptoCoin Updates Hungary's Central Bank Organizes Task Force Against OneCoin http://www.cryptocoinupdates.com/hungary039s-central-bank-organizes-task-force-against-onecoin/
20170510 Hungary EconoTimes Hungarian central bank announces working group to crack down on OneCoin digital currency http://www.econotimes.com/Hungarian-central-bank-announces-working-group-to-crack-down-on-OneCoin-digital-currency-692000
20170509 Hungary CoinDesk Hungary's Central Bank Organizes Task Force Against OneCoin http://www.coindesk.com/hungary-central-bank-onecoin-task-force
20170510 Germany News Below OneCoin: Prosecutor investigated for fraud http://www.newsbelow.at/onecoin-staatsanwalt-ermittelt-wegen-betrugsverdachts-10711
20170510 Germany BehindMLM German Public Prosecutors investigating OneCoin reps for fraud http://behindmlm.com/companies/onecoin/german-public-prosecutors-investigating-onecoin-reps-for-fraud/?sckattempt=1
20170509 Hungary M Online The OneCoin Working Group discussed the market surveillance action against virtual currency http://www.monline.hu/cimlap/1105905-a-onecoin-virtualis-valuta-elleni-fellepesrol-targyalt-a-piacfelugyeleti-munkacsoport
20170510 Hungary PageOne Hungary activates massive crackdown on OneCoin https://pageone.ng/2017/05/10/hungary-crackdown-onecoin
20170510 Germany Help ORF.at Fraud: Investigations against OneCoin Manager http://help.orf.at/stories/2842261/
20170510 Germany Gerlachreport OneCoin: "Comprehensive investigations started" https://www.gerlachreport.com/news/onecoin-umfangreiche-ermittlungen-angelaufen
20170510 Hungary Magyar Times NATIONAL BANK WARNS OF THE DANGERS OF PYRAMID GAME http://magyaridok.hu/cimke/onecoin/
20170510 China, Macou Scam Detector OneCoin - The White Paper http://kusetukset.blogspot.no/2017/05/onecoin-white-paper.html
20170510 Hungary Guiado Bitcoin Central Bank of Hungary organizes task force against OneCoin financial pyramid scheme https://guiadobitcoin.com.br/banco-central-da-hungria-organiza-forca-tarefa-contra-esquema-de-piramide-financeira-onecoin
20170510 Germany Heise Online Fraud investigations against supposed crypto money Onecoin https://www.heise.de/newsticker/meldung/Betrugsermittlungen-gegen-vermeintliches-Kryptogeld-Onecoin-3709388.html?wt_mc=rss.ho.beitrag.atom
20170510 Hungary Bitcoinist HUNGARY’S CENTRAL BANK CRACKS DOWN ON ONECOIN http://bitcoinist.com/hungarys-central-bank-cracks-down-on-onecoin/
20170510 Hungary About Hungary National Bank of Hungary to take action against OneCoin digital currency http://abouthungary.hu/news-in-brief/national-bank-of-hungary-to-take-action-against-onecoin-digital-currency/
20170510 Hungarian El Criptografo Hungarian central bank organizes special forces group against OneCoin http://elcriptografo.com/2017/05/10/banco-central-de-hungria-contra-onecoin
20170511 Vietnam Saigon Dautu Virtual money - Expectation or illusion? (K3): Crazy Island Onecoin http://saigondautu.com.vn/ho-so/tien-ao-ky-vong-hay-ao-mong-k3-dien-dao-onecoin-44806.html
20170510 Germany Golem.de Investigations against Onecoin-makers https://www.golem.de/news/moegliches-schneeballsystem-ermittlungen-gegen-onecoin-macher-1705-127747.html
20160421 Colombia Supersociedades Onecoin Colombia is not supervised by the Superintendency of Corporations http://www.supersociedades.gov.co/noticias/Paginas/2016/Onecoin-Colombia-no-est%C3%A1-vigilada-por-la-Superintendencia-de-Sociedades.aspx
20160112 Global NAWADIR What is the ruling on OneCoin? Is it permissible? https://nawaader.files.wordpress.com/2016/12/onecoin-research-paper-islamic-ruling1.pdf
20170510 Hungary Magyar Times NATIONAL BANK WARNS OF THE DANGERS OF PYRAMID GAME http://magyaridok.hu/gazdasag/piramisjatek-veszelyeire-figyelmeztet-az-mnb-1676503/
20170509 Hungary BehindMLM Hungarian authorities put together massive OneCoin taskforce http://behindmlm.com/companies/onecoin/hungarian-authorities-put-together-massive-onecoin-taskforce/
20170509 Global PageOne DXMarkets reportedly built OneCoin’s disputed blockchain https://pageone.ng/2017/05/09/dxmarkets-reportedly-built-onecoins-dispute-blockchain
20170509 India BehindMLM Another $3.7 million in OneCoin funds seized in India http://behindmlm.com/companies/onecoin/another-3-7-million-in-onecoin-funds-seized-in-india
20170508 Singapore BehindMLM Controversy dogs OneCoin’s blockchain whitepaper http://behindmlm.com/companies/onecoin/controversy-dogs-onecoins-blockchain-whitepaper
20170508 China, Macou BehindMLM Macau police fail to prevent OneCoin event, Gerlach Report fake news? http://behindmlm.com/companies/onecoin/macau-police-fail-to-prevent-onecoin-event-gerlach-report-fake-news
20170508 China, Macou GerlachReport OneCoin: The Hidden Police in Macau https://www.gerlachreport.com/news/onecoin-die-versteckte-polizeiaktion-in-macau
20170503 Global GerlachReport OneCoin: The evil tricks of the Criminal Syndicate https://www.gerlachreport.com/news/onecoin-die-boesen-tricks-des-verbrecher-syndikats
20170503 India Cryptocoins news Indian Police Hold OneCoin Promoters in Custody https://www.cryptocoinsnews.com/indian-police-hold-onecoin-promoters-custody/
20170509 India The Indian Express OneCoin case: Rs 24 crore found in 9 accounts in 4 states, say police http://indianexpress.com/article/cities/mumbai/onecoin-case-rs-24-crore-found-in-9-accounts-in-4-states-say-police-4646906/
20170509 Hungary A Biztosítási Szemle PYRAMID SCHEMES SUSPICION AT THE ONECOIN http://www.biztositasiszemle.hu/cikk/hazaihirek/gazdasag/piramisjatek_gyanuja_a_onecoin-nal_.6565.html
20170506 USA BehindMLM Chris Principe sues over lost Skyway Capital PR deal ($75,000+) http://behindmlm.com/companies/onecoin/chris-principe-sues-over-lost-skyway-capital-pr-deal-75000/
20170502 Global Bitsonline Onecoin Threatens Critics as Chinese Authorities Shut Down Event http://bitsonline.com/onecoin-threatens-critics
20170503 Global The CoinTelegraph OneCoin Desperately Resolves To Media Intimidation As Its Last Resort in Legal Battle https://cointelegraph.com/news/onecoin-desperately-resolves-to-media-intimidation-as-its-last-resort-in-legal-battle
20170422 Germany The Merkle Net Closes Around Onecoin Scam as German Payment Processor has Assets Frozen by BaFin https://themerkle.com/net-closes-around-onecoin-scam-as-german-payment-processor-has-assets-frozen-by-bafin
20170422 Global The Merkle Bitcoin vs Onecoin https://themerkle.com/bitcoin-vs-onecoin
20170317 Global The Merkle XenixCoin vs SwissCoin vs OneCoin https://themerkle.com/xenixcoin-vs-swisscoin-vs-onecoin
20170227 Global The Merkle Top 4 OneCoin Shills to Watch out for https://themerkle.com/top-4-onecoin-shills-to-watch-out-for
20170214 Uganda The Merkle Bank of Uganda Issues Warning About OneCoin Ponzi Scheme https://themerkle.com/bank-of-uganda-issues-warning-about-onecoin-ponzi-scheme
20170202 Global The Merkle What is OneCoin? https://themerkle.com/what-is-onecoin
20170125 Global The Merkle Top 3 OneCoin Lies https://themerkle.com/top-3-onecoin-lies
20161122 Germany The Merkle OneCoin Scam Keeps Up Appearances During Frankfurt Am Main Seminar https://themerkle.com/onecoin-scam-keeps-up-appearances-during-frankfurt-am-main-seminar
20161112 Global The Merkle The Only Exchange “Trading” OneCoin Does Not Even Allow Signups https://themerkle.com/the-only-exchange-trading-onecoin-does-not-even-allow-signups
20161003 Global The Merkle Dr Ruja Flees Sinking Ship As Regulators Crack Down on OneCoin https://themerkle.com/dr-ruja-flees-sinking-ship-as-regulators-crack-down-on-onecoin
20161002 Global The Merkle OneCoin Claims To Have Largest Cryptocurrency Market Cap After Doubling Event https://themerkle.com/onecoin-claims-to-have-largest-cryptocurrency-market-cap-after-doubling-event
20160928 UK The Merkle The End Is Near For OneCoin As London Police Launches Investigation https://themerkle.com/the-end-is-near-for-onecoin-as-london-police-launches-investigation
20160811 Global The Merkle Negative Bitcoin Press is Fueling The OneCoin Machine https://themerkle.com/negative-bitcoin-press-is-fueling-the-onecoin-machine
20160605 Global The Merkle OneCoin Affiliates Temporarily Prohibited From Editing Wikipedia Entry https://themerkle.com/onecoin-affiliates-temporarily-prohibited-from-editing-wikipedia-entry
20160322 Global The Merkle OneCoin Ponzi Scheme Adjusts Tactics To Recruit More Members https://themerkle.com/onecoin-ponzi-scheme-adjusts-tactics-to-recruit-more-members
20170122 Global The Merkle Top 3 Scamcoins Giving Cryptocurrency a Bad Name https://themerkle.com/top-3-scamcoins-giving-cryptocurrency-a-bad-name
20170501 Global GerlachReport OneCoin: All the facts about the million scandal https://www.gerlachreport.com/news/onecoin-alle-fakten-ueber-den-millionen-skandal
20170502 Kazakhstan The Cointelegraph OneCoin’s Mirsaitova Under House Arrest For $7 Mln Investor Deceit https://cointelegraph.com/news/onecoins-mirsaitova-under-house-arrest-for-7-mln-investor-deceit
20170430 Germany The Cointelegraph Having $5 Mln Seized by Police, OneCoin Begins to Threaten German Journalists https://cointelegraph.com/news/having-5-mln-seized-by-police-onecoin-begins-to-threaten-german-journalists
20170427 India The Cointelegraph OneCoin, Much Scam: 18 Seminar Organizers Arrested, $3 Mln Seized in OneCoin India Raids https://cointelegraph.com/news/onecoin-much-scam-18-seminar-organizers-arrested-3-mln-seized-in-onecoin-india-raids
20170207 India The Cointelegraph OneCoin Leads Top 3 Scam Coins List, S-Coin, EarthCoin Follow https://cointelegraph.com/news/onecoin-leads-top-3-scam-coins-list-s-coin-earthcoin-follow
20170501 Global Bitcoin.com News Outlets and Journalists Are Being Threatened By Onecoin Lawyers https://news.bitcoin.com/news-outlets-journalists-threatened-onecoin-lawyers
20170426 India CoinDesk India is Cracking Down on OneCoin http://www.coindesk.com/india-onecoin-crackdown-arrests
20170501 China, Macau GerlachReport OneCoin: Macau police want to arrest leadership https://www.gerlachreport.com/news/onecoin-macau-polizei-will-fuehrung-verhaften
20161125 Global The Cointelegraph Ridiculous OneCoin Threats to Overthrow Bitcoin https://cointelegraph.com/news/onecoin-threatens-to-overthrow-bitcoin-as-number-one-cryptocurrency
20170331 UK Mirror The flashy Islam brothers heavily promoted get-rich-quick scheme OneCoin http://www.mirror.co.uk/news/uk-news/flashy-islam-brothers-heavily-promoted-10121441
20170428 Germany The Coinspondent BITCOIN VS. ONECOIN - IN COURT? https://coinspondent.de/2017/04/28/bitcoin-vs-onecoin-vor-gericht/
20170430 Global The Merkle Onecoin Sends Lawsuit Threats to Media and Whistleblowers https://themerkle.com/onecoin-sends-lawsuits-threats-to-media-and-whistleblowers
20161121 Germany Süddeutsche Zeitung - Lukas Zdrzalek In the Kryptogeld casino http://www.sueddeutsche.de/wirtschaft/neuer-anbieter-im-kryptogeld-kasino-1.3259176
20160212 UK Mirror Who wants to be a OneCoin millionaire? YOU don’t - here’s why hyped-up web currency is virtually worthless http://www.mirror.co.uk/news/uk-news/who-wants-onecoin-millionaire-you-7346558
20170321 Sweden Carl Aalfred Dahl Swedish Police reopen investigation https://twitter.com/CA_Dahl/status/844176700745404419
20160427 China BehindMLM Chinese authorities investigating OneCoin, investors arrested http://behindmlm.com/companies/onecoin/chinese-authorities-investigating-onecoin-investors-arrested/
20160627 USA Bitcoin.com Buyer Beware! The Definitive OneCoin Ponzi Exposé https://news.bitcoin.com/beware-definitive-onecoin-ponzi
20170427 India Crytocoin News Indian Police Crack Down on OneCoin with Seizures & Arrests https://www.cryptocoinsnews.com/indian-police-crack-onecoin-seizures-arrests
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 Merkle 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 China, Macau 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
20161011 Global why how to fix OneCoin...OneCULT history!! http://whyhowtofix.blogspot.no/2016/10/onecoinonecult-history-oct-11th_11.html?m=1
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
20170430 India BehindMLM 18 arrested OneCoin scammers remanded to Indian police custody http://behindmlm.com/companies/onecoin/18-arrested-onecoin-scammers-remanded-to-indian-police-custody
20170430 Global BehindMLM OneCoin threaten to sue SQL blockchain whistleblower http://behindmlm.com/companies/onecoin/onecoin-threaten-to-sue-sql-blockchain-whistleblower
20170429 Global BehindMLM OneCoin’s Steinkellers linked to mafia violence, threats & murder http://behindmlm.com/companies/onecoin/onecoins-steinkellers-linked-to-mafia-violence-threats-murder
20170429 Global BehindMLM OneCoin try to extort German cryptocurrency blogger http://behindmlm.com/companies/onecoin/onecoin-try-to-extort-german-cryptocurrency-blogger
20170428 Global BehindMLM Fraud plagues OneCoin’s DealShaker platform http://behindmlm.com/companies/onecoin/fraud-plagues-onecoins-dealshaker-platform
20170428 Thailand BehindMLM OneCoin under criminal investigation in Thailand, Juha Parhiala? http://behindmlm.com/companies/onecoin/onecoin-under-criminal-investigation-in-thailand-juha-parhiala
20170428 Germany BehindMLM OneCoin and OneLife ordered to “end all promotion” in Germany http://behindmlm.com/companies/onecoin/onecoin-and-onelife-ordered-to-end-all-promotion-in-germany
20170427 India BehindMLM OneCoin run by a “gang of criminals”, $2.9 million seized in India bust http://behindmlm.com/companies/onecoin/onecoin-run-by-a-gang-of-criminals-2-9-million-seized-in-india-bust
20170426 India BehindMLM Four more affiliates booked in Indian OneCoin Ponzi case http://behindmlm.com/companies/onecoin/four-more-affiliates-booked-in-indian-onecoin-ponzi-case
20170425 India BehindMLM 18 arrested in India for holding OneCoin “Ponzi scheme seminar” http://behindmlm.com/companies/onecoin/18-arrested-in-india-for-holding-onecoin-ponzi-scheme-seminar
20170419 Global BehindMLM DHL threaten to terminate agents who accept OneCoin http://behindmlm.com/companies/onecoin/dhl-threaten-to-terminate-agents-who-accept-onecoin
20170419 Germany BehindMLM BaFin clarify, OneCoin must cease and desist operations in Germany http://behindmlm.com/companies/onecoin/bafin-clarify-onecoin-must-cease-and-desist-operations-in-germany
20170419 Malta BehindMLM Malta issues OneCoin regulatory warning http://behindmlm.com/mlm/regulation/malta-issues-onecoin-regulatory-warning
20170419 Norway BehindMLM Norwegian Gaming Board mulls going after OneCoin affiliates http://behindmlm.com/companies/onecoin/norwegian-gaming-board-mulls-going-after-onecoin-affiliates
20170414 Kazakhstan BehindMLM OneCoin investors arrested in Kazakhstan http://behindmlm.com/companies/onecoin/onecoin-investors-arrested-in-kazakhstan
20170411 Germany BehindMLM Germany freeze OneCoin’s bank accounts, issue cease and desist http://behindmlm.com/companies/onecoin/germany-freeze-onecoins-bank-accounts-issue-cease-and-desist
20170321 Sweden BehindMLM OneCoin Swedish police investigation resumed on March 17th http://behindmlm.com/companies/onecoin/onecoin-swedish-police-investigation-resumed-on-march-17th
20170313 UK BehindMLM 26,000+ OneCoin downline abandoned by “top leaders” http://behindmlm.com/companies/onecoin/26000-onecoin-downline-abandoned-by-top-leaders
20170310 USA BehindMLM Is iPro Network a proxy for OneCoin’s US Ponzi scammers? http://behindmlm.com/companies/is-ipro-network-a-proxy-for-onecoins-us-ponzi-scammers
20170310 Italy BehindMLM OneCoin facing fines of up to €5 million EUR in Italy http://behindmlm.com/companies/onecoin/onecoin-facing-fines-of-up-to-e5-million-eur-in-italy
20170309 Croatia BehindMLM Croatian President a no-show at OneCoin sponsored event http://behindmlm.com/companies/onecoin/croatian-president-a-no-show-at-onecoin-sponsored-event
20170308 Croatia BehindMLM OneCoin investment warning issued by Croatian National Bank http://behindmlm.com/companies/onecoin/onecoin-investment-warning-issued-by-croatian-national-bank
20170305 South East European BehindMLM South East European Women Entrepreneurs drop Ignatova http://behindmlm.com/companies/onecoin/south-east-european-women-entrepreneurs-drop-ignatova
20170228 Italy BehindMLM OneCoin banned in Italy, deemed a pyramid scheme http://behindmlm.com/companies/onecoin/onecoin-banned-in-italy-deemed-a-pyramid-scheme
20170228 China BehindMLM OneCoin scammers target victim wrongfully jailed for 23 years http://behindmlm.com/companies/onecoin/onecoin-scammers-target-victim-wrongfully-jailed-for-23-years
20170224 Bulgarian BehindMLM OneCoin sells Bulgarian headquarters to unknown buyer http://behindmlm.com/companies/onecoin/onecoin-sells-bulgarian-headquarters-to-unknown-buyer