Tag: onecoin
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...
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Outlets...