Onecoin’s Bulgarian Offices Raided by Law Enforcement, No Arrests Made

TheMerkle_OneCoin Pyramid SchemeIt has been a while since we last heard any major Onecoin-related news, though this notorious Ponzi scheme has been in the crosshairs of law enforcement agencies for quite some time now. It is evident this scheme will fall apart at some point in the near future. The company’s offices in Sofia, Bulgaria were raided by law enforcement agents this week. It is good to see officials crack down on clear scams such as this one before things really get out of hand. Onecoin Receives Another Major Blow Most people who have been active in cryptocurrency for a while will know

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The Mystery of the ”Lost” Bulgarian Bitcoins Sparks Questions Again

The Mystery of the Bulgarian Bitcoins Sparks Questions AgainMissing, stolen, lost or buried…these are all adjectives attracting attention when attached to the noun “cash”, physical or digital. Comments and shares on social media have revived curiosity and sparked questions about one particular monetary mystery – what happened with the 200,000 bitcoins Bulgaria seized from gangsters? As with any urban legend, a mix of facts, claims […]

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Ripple Gateways Can Freeze Users’ Funds at Any Time

Ripple Gateways Can Freeze Users’ Funds at Any TimeRipple has been the talk of the town lately thanks to its rocketing value and growing market capitalization that’s making eyes at bitcoin. $1,000 of XRP bought a year ago would be worth half a million dollars today. But away from the price action, there’s an issue bugging ripple that just won’t go away. It’s […]

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Russian Crypto News Outlet Shook Down by the Ukrainian Security Service

Russian Crypto News Outlet Shook Down by the Ukrainian Security ServiceAccording to the owner of the Russian cryptocurrency news outlet Forklog, Anatoly Kaplan, his media firm is being harassed by Ukrainian law enforcement officials. On December 15, agents from the Ukrainian Security Service (SSU) searched both Kaplan’s apartment and the Forklog offices in Odessa for an alleged association with U.S. nationals committing criminal activities. Also […]

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