#onecoin

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, an as-yet-unnamed OneCoin

An Italian consumer watchdog has sanctioned a number of companies for using pyramid sales tactics in promoting OneCoin, a purported digital currency scheme widely seen as a scam. The Italian AntiTrust Authority (IAA) has imposed a fine of €

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 scam. According to regional daily Vasabladet , Finnish authorities have lau

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 promoters in custody, and that they are brining charges aga

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 Indian Express , the Economic Offenses Wing of the Navi M

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 indicate that investigators in Mumbai continue holding more than 18 i

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 had used the event in Mumbai to gather investment from the public, offering cash pu

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 such as Times of India , The Hindu and Hindustan Times report that a