Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Finance / OneCoin
Entity

OneCoin

Tracked across 2 events · 32 articles · First seen Dec 11, 2025 · Last active Jun 27, 2026

Sentiment
-95
Attention
8
Events
2
Relationships
0
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Events (2)
6 -100
Regulatory
FBI Urges OneCoin Victims Claims
Impact: OneCoin was a fraudulent cryptocurrency scheme that defrauded investors of over $4 billion, operating as a pyramid scheme with no real blockchain or value. The event centers around the aftermath of its massive fraud.
Jun 25, 2026 · 6 articles
8 -90
Regulatory
Do Kwon Sentenced 15 Years
Impact: The losses from Terra (blockchain)' collapse exceeded those from the frauds involving OneCoin co-founder Karl Sebastian Greenwood, providing a comparative scale for the magnitude of Do Kwon's fraud.
Dec 11, 2025 · 26 articles
Key Actions (3)
100 United States — Federal Bureau of Investigation urged victims to file OneCoinFBI Urges OneCoin Victims Claims
95 United States — United States Department of Justice launched remission claims OneCoinFBI Urges OneCoin Victims Claims
70 United States — United States Department of Justice warned of new fraud OneCoinFBI Urges OneCoin Victims Claims
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