Onecoin | FinTelegram News

Category: Onecoin

January 15, 2020

The Dark German OneCoin Empire and how Ruja Ignatova allegedly got her new Ukrainian Identity

The history of the crypto-MLM OneCoin scam definitely has all the ingredients to make a Hollywood blockbuster out of it in the near future. Based on the model of "The Wolf of Wall Street" released in 2013 with Leonardo DiCaprio in the role of the 1999 convicted US stock exchange fraudster Jordan Belfort, the OneCoin movie adaptation could fill cinemas worldwide. Surely the hundreds of thousands of aggrieved OneCoin members would buy a movie ticket. This report provides additional information and rumours around OneCoin and its Cryptoqueen.

October 24, 2018

ONECOIN: PERHAPS THE BIGGEST CRYPTO PONZI-SCHEME EVER!

There are only rumors about the amount of the total funds invested in the OneCoin/OneLife system. But with this Ponzi-scheme having been active since 2014..

September 3, 2018

ICO-ALERT: ONECOIN IS DOING AN ICO!

ONECOIN is one of the largest MLM Ponzi schemes in the cryptocurrency scene according to FinTelegram´s research. The company has now announced an Initial Coin..

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.