OneCoin


Marchés

Samoa's Central Bank Investigates OneCoin Investment Scheme

The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.

Samoa

Marchés

China Moves to Crack Down on Digital Currency Pyramid Schemes

China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.

yuan, china

Marchés

Bulgaria Joins 'International Operation' Against OneCoin

Bulgaria's government has revealed it is part of an international crackdown of OneCoin.

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Marchés

OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation

Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.

Polisi

Marchés

Luxembourg Regulators Issue Investor Warning Against OneCoin Scheme

Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.

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Marchés

Finnish Police Launch OneCoin Investigation Amid Global Crackdown

Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.

Finnish police car

Marchés

OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog

A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.

Italy

Marchés

Austria's Financial Regulator Warns Onecoin Operating Without License

Yet another national financial regulator is pursuing action against onecoin, an alleged cryptocurrency investment scheme.

onecoin, logo

Marchés

Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova

Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.

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Marchés

OneCoin 'License' is a Fake, Says Vietnamese Government

OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.

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