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