Binance Square
Discover
News
Notification
Profile
Bookmarks
Chats
History
Creator Center
Settings
Post
XaliCoin
--Bullish
XaliCoin
·
--
Bullish
The US Department of Justice has opened a compensation process for the victims of the OneCoin crypto fraud worth $4 billion.

Background of the OneCoin Case

- OneCoin is a pyramid scheme and major crypto fraud launched in 2014 by Ruja Ignatova ("Cryptoqueen") along with Sebastian Greenwood.

False claims: having its own cryptocurrency that is centrally mined, while its value is determined internally and cannot be freely traded.

Victims worldwide have lost about $4 billion

$ZAMA

{future}(ZAMAUSDT)
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
TREE0.00%
1
130
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs
Sitemap
Platform T&Cs
Cookie Preferences