5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Ca...
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds flowed almost effortlessly through JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank, and Bank of New York Mellon. The world’s regulators are supposed to be regulating the ‘tainted’ dollars that flow through the financial system and the United States has a number of....
Related News
For now, these claims have not been proven, and should be ignored for the time being. OneCoin is not a cryptocurrency, and anyone claiming otherwise is one of their paid shills. The OneCoin saga seems to be far from over right now. One thing has to be said”: the team behind this project will stoop to new lows to keep up the illusion of credibility. In a recent Youtube video, the team claims Semper Fortis is verifying OneCoin as a cryptocurrency. These claims are false, and OneCoin remains a bag of hot air. For those who are unaware, the OneCoin program is nothing more than a blatant Ponzi....
Recently, I was offered to join an MLM scheme. Larry Pantling, owner of Capstone Digital Mining, offered me an opportunity to buy a beginner package for mining onecoin, swiscoin or ilcoin. He also gave me some information about the so-called “promotion programs” to involve other people into mining. In other words, I was offered to join an MLM business. Frankly speaking, I’m not new at this; I know how MLM works. But in traditional schemes you at least get some goods in exchange for your money. But what about cryptocurrency MLM? I still don’t get all the mechanisms of crypto operations, but....
Bitcoin.com chatted with Tim Tayshun, owner and operator of ezCoinAccess, who has been in the industry for quite some time. Tayshun gives our readers a definitive well-researched synopsis of the alleged ponzi and cryptocurrency MLM scandal called Onecoin. He believes he has provided enough information here (which is extensive) to prove that Onecoin is....
After publishing our series on Angelina Lazar’s war against OneCoin, one of our readers has accused Bitcoiners of bitter jealousy towards OneCoin. However, in a strong worded reply, Lazar has accused the leaders at Onecoin of sheer manipulation. “Bitcoin is simply jealous”. In an email to Cointelegraph, a reader accused Lazar of being jealous of OneCoin, hence her “war against OneCoin.” The reader claims that the attack comes from Bitcoiners who are simply jealous of the increasing popularity of OneCoin. He further alleged a form of resistance by Bitcoiners out of fear that OneCoin will....
On October 1, OneCoin, a self-declared cryptocurrency and trading venture based out of Bulgaria, has announced at a conference in Bangkok, Thailand that it switches to the “new Blockchain”, “transferring coins” from the old one to the new one. OneCoin has been in focus of Cointelegraph for some time. Recently the authorities of the UK and Sweden has warned investors that OneCoin is suspected to be a pyramid scheme with no verifiable evidence to back up any of its business claims. According to Tim Tayshun, CEO of Ezcoin, OneCoin is pure fraud and deception. He gave Cointelegraph his version....