OneCoin
Contents
Unraveling the OneCoin Scam: A Detailed Analysis
Understanding OneCoin
Delve into the world of OneCoin, a cryptocurrency-based Ponzi scheme that captivated investors and authorities alike. Learn about its origins, operations, and the controversy surrounding its founder, Ruja Ignatova.
The Rise and Fall of OneCoin
Explore the meteoric rise of OneCoin from 2014 to 2016, during which it amassed a staggering $4 billion from unsuspecting investors. Uncover the intricate web of deception that characterized its operations, including its dubious educational materials and internal marketplace.
The OneCoin Exchange Debacle
Discover the inner workings of the OneCoin Exchange, xcoinx, and its role in perpetuating the scheme. Learn about the exchange's abrupt closure in January 2017 and the ensuing chaos as affiliates struggled to withdraw their funds.
OneCoin Exposed as a Fraud
Examine the mounting evidence against OneCoin as authorities around the world launched investigations into its practices. From warnings by regulatory bodies to the eventual arrest of key figures like Ruja Ignatova and Sebastian Greenwood, unravel the unraveling of the largest cryptocurrency scam in history.