Tag: Cryptocurrency

There are several ponzi schemes today purporting to be cryptocurrency businesses. New Vision on 28th November run a story exposing one such company, Global Cryptocurrencies Ltd. These companies, including OneCoin and Dagcoin are scams fleecing society disguised as cryptocurrency businesses.

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OneCoin in a ponzi scheme that is promoted by offshore companies OneCoin Ltd (Dubai) and OneLife Network Ltd (Belize), both founded by Dr. Ruja Ignatova, who went missing in 2017. After her disappearance, the OneCoin leadership was taken over by her brother Konstantin Ignatov, who was in March 2019 arrested in Los Angeles for charges of money laundering.

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