OneCoin Ponzi scheme named in FinCEN files leak

The Bank of New York Mellon (BNY Mellon) allowed transactions worth a total of $137m connected to OneCoin, the FinCEN files leak has revealed. Founded by Ruja Ignatova, OneCoin claimed to be a new digital currency, but it was later discovered that the currency was fake and OneCoin was accused of being a Ponzi scheme. … Continue reading Line in the sand: Australia appoints Clare O’Neil as cybersecurity minister