All news on the topic: OneCoin

Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).

«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

Explosive court documents in an ongoing tribunal case have revealed how Carter-Ruck, London’s leading libel firm, attempted to assist the fraudsters behind the multibillion-dollar OneCoin crypto scam by casting doubt on a police investigation. They also disclose how the firm issued threats of legal action to "send a clear message" to whistleblowers.

The Islam brothers — Moyn, Monir, and Ehsaan — are trying to change their history.

The Solicitors Regulation Authority has opted to prosecute Claire Gill, a partner at Carter-Ruck, concerning an alleged email from 2017.

Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.

Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."

In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.

Moyn Islam has faced several allegations of involvement in Ponzi schemes. Is he a scammer? Learn more here.

In Vietnam, the controversial Bitney MLM scheme—believed to have recruited almost 200,000 promoters—has been shut down by authorities

OneCoin money launderer William Morro has been sentenced to one year probation.

ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.

Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.

So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. The whereabouts of both is unknown.