onecoin
Quick Coin Feeds | Nov 23, 2019
Major crypto/blockchain news of the day summarized in a way that you don’t miss a single news without having to spend a lot of time.
OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation
A police investigation in Finland into the OneCoin cryptocurrency investment scheme is accelerating.
The Finnish Broadcasting Company reports that, according to law enforcement officials in the city of Österbotten,...
OneCoin Labelled Pyramid Scheme, Fined €2.6 Million in Italy
An Italian consumer watchdog has sanctioned a number of companies for using pyramid sales tactics in promoting OneCoin, a purported digital currency scheme widely...
Finnish Police Investigate OneCoin for Financial Crimes
Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme commonly seen as a fraudulent...
Austria’s Financial Regulator Warns Onecoin Operating Without License
Another government authority is warning the market about OneCoin, a cryptocurrency scheme widely suspected of being fraudulent.
Following news that police in India had held OneCoin...
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against the founder of OneCoin, the digital currency investment scheme widely believed to be fraudulent.
According regional news source The...
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Local reports...
OneCoin, Much Scam: 18 Seminar Organizers Arrested, $3 Mln Seized in OneCoin India Raids
Another blow for OneCoin as Indian police arrest all 18 organizers of what they describe as a “Ponzi scheme seminar.”
"The suspected OneCoin affiliate group...