- The US arrests alleged leader of $3.7 billion cryptocurrency pyramid scheme https://www.theverge.com/2019/3/8/18256662/us-onecoin-leader-arrested-cryptocurrency-pyramid-scheme 13 comments technology
- The US arrests alleged leader of OneCoin, a multibillion-dollar cryptocurrency scheme https://www.theverge.com/2019/3/8/18256662/us-onecoin-leader-arrested-cryptocurrency-pyramid-scheme 5 comments btc
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- The Verge https://www.theverge.com/ 326 comments
- Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar 4 comments
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