OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U.S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind […]

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Ponzi Scammer Extradited from Morocco to the US; JPMorgan Involved

Georgi Georgiev · April 17, 2018 · 4:00 pm Prominent fraudster Renwick Haddow, charged with two separate counts of wire fraud, has been extradited from Morocco to the United States. JPMorgan Chase & Co accused of ‘aiding’ the fraudulent activity. Skyrocketing crypto prices have definitely brought the field under the spotlight in late 2017 but […]

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