Category:OneCoin

**OneCoin**
	Ponzi scheme promoted as a cryptocurrency
	Upload media
	Wikipedia
Instance of	multi-level marketing company; Ponzi scheme; cryptocurrency scam; fictional currency; pyramid scheme;
Industry	cryptocurrency;
Location	Bulgaria;
Headquarters location	Sofia;
Founded by	Ruja Ignatova; Sebastian Greenwood;
Inception	2014; 16 September 2014;
Significant event	cease and desist (Germany, Federal Financial Supervisory Authority, 2017); cease and desist (Italy, Autorità Garante della Concorrenza e del Mercato, 2017); complaint (Sweden, The Swedish Gambling Authority, 2016); market warning (Australia, Australian Securities and Investments Commission, 2019); market warning (Bulgaria, 2015); market warning (United Kingdom, Financial Conduct Authority, 2016); market warning (Peru, Superintendencia de Banca, Seguros y AFP, 2017); market warning (Austria, 2016); market warning (Hungary, Hungarian National Bank, 2015); market warning (Malta, Malta Financial Services Authority, 2017); market warning (Slovenia, Q20522746, 2017); market warning (Curaçao, Central Bank of Curaçao and Sint Maarten, 2017); market warning (Latvia, Financial and Capital Market Commission, 2016); market warning (Nigeria, Securities and Exchange Commission (Nigeria), 2017); market warning (Thailand, 2018); market warning (Croatia, Croatian National Bank, 2017); market warning (Singapore, Monetary Authority of Singapore, 2016); market warning (Colombia, Superintendency of Industry and Commerce, 2016); market warning (New Zealand, Financial Markets Authority, 2018); market warning (Rwanda, National Bank of Rwanda, 2019); market warning (Portugal, Banco de Portugal, 2017); cease and desist (Belize, International Financial Services Commission, 2017); market warning (Belgium, Financial Services and Markets Authority, 2016); Luxembourg (Luxembourg, Commission de Surveillance du Secteur Financier, 2017); market warning (Samoa, Central Bank of Samoa, 2018); market warning (Uganda, Bank of Uganda, 2017);
	official website
Authority file
	Q21886178;
	Reasonator; Scholia; Wikidocumentaries; PetScan; statistics; WikiMap; Locator tool; KML file; Search depicted;

OneCoin is a fraudulent cryptocurrency scheme conducted by offshore companies OneCoin Ltd (registered in Dubai with an office in Sofia, Bulgaria) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood.

Subcategories

This category has the following 3 subcategories, out of 3 total.

Category:OneCoin

Subcategories

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