fraudcriminal organizationmoney laundering

onecoin

publicBelizeBulgariaUnited Arab Emirates
2
Bounties
43.96 MATIC
In bounties

About

OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd (registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. OneCoin is considered a Ponzi scheme due to its organisational structure and because of the previous involvement of many of those central to OneCoin in similar schemes. It was described by The Times as "one of the biggest scams in history".

Realated Organization

onecoin

Operates in

  • Belize
  • Bulgaria
  • United Arab Emirates

Bounties (10)