OneCoin Scheme Collapses: Revision history

12 February 2025

• curprev 16:1916:19, 12 February 2025‎ Azoundria talk contribs‎ 20,210 bytes +2,436‎ COMPLETE 30 minutes. All sources expanded to have proper title and date formatting. Integrated information from BBC article about the Financial Conduct Authority in the UK. Tag: Visual edit

4 February 2025

• curprev 12:3812:38, 4 February 2025‎ Azoundria talk contribs‎ 17,774 bytes +2,225‎ Expanded the timeline. Updated some references. Integrating information from BBC article. Tag: Visual edit

31 January 2025

• curprev 17:2217:22, 31 January 2025‎ Azoundria talk contribs‎ 15,549 bytes −2,441‎ Summary review. Updated and rewrote the main introduction section of OneCoin case. Information from reality section relocated to other relevant sections. Basic sections for technical details, outcome. Information from immediate reaction relocated. Updating information in the timeline based on what we could find. Looking at the prevention section more. Not great fit for individual. Basic prevention area filled in further. Removed significant amounts of template content. Tag: Visual edit

29 December 2023

• curprev 11:4311:43, 29 December 2023‎ Azoundria talk contribs‎ 17,990 bytes +5,459‎ Another 30 minutes complete. About section split apart. Integrated information from a few different sources into the timeline. Tag: Visual edit

28 December 2023

• curprev 18:5618:56, 28 December 2023‎ Azoundria talk contribs‎ 12,531 bytes +442‎ No edit summary

16 October 2023

• curprev 11:4911:49, 16 October 2023‎ Azoundria talk contribs‎ 12,089 bytes +428‎ No edit summary

14 April 2023

• curprev 10:2810:28, 14 April 2023‎ Azoundria talk contribs‎ 11,661 bytes +213‎ No edit summary

15 February 2023

• curprev 19:0019:00, 15 February 2023‎ Azoundria talk contribs‎ 11,448 bytes +1,655‎ No edit summary

24 January 2023

• curprev 14:4914:49, 24 January 2023‎ Azoundria talk contribs‎ 9,793 bytes +9,793‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/onecoinschemecollapses.php}} thumb|OneCoinOnecoin ran a large Ponzi scheme, which successfully tricked investors to invest over $4b. There was no blockchain behind the token, and the only way to exchange it to cash was through an exchange which shut down in January 2017. The founder is still at large. This is a global/international case not involving a specific country. == A..."