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The controversial cryptocurrency Onecoin which is considered to be the most infamous cryptocurrency scam pulled off so far continue to suffer nemesis. The crypto scam was reported to have raised $4 billion before it was shut down. Officials
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 €
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