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13 Dec 2019.
According to the indictment, they duped people into joining their investment club known as 'BitClub Network'. Their website claims to be "the.
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Multiple national authorities have now described OneCoin, which pitched itself as the next Bitcoin, as a Ponzi scheme; by the time of the.
Goldman Sachs just forged a lot of new enemies " in the cryptocurrency world.Buzz that Goldman would release a report.
18 Oct 2019.
Cryptocurrency executives charged with running $11 million Ponzi.
See also: OneCoin 'CryptoQueen' sued over alleged $4bn cryptocurrency Ponzi scheme.
Twitter places public interest notice on President Trump's tweet.
24 Nov 2019.
How did Ruja Ignatova make $4bn selling her fake cryptocurrency to the.
She watched excitedly on the OneCoin website as the value of her.
Goldman said "a security whose appreciation is primarily dependent on whether someone else is willing to pay a higher price.
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