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Austria's Financial Regulator Warns Onecoin Operating Without License
Jul 12, 2017 at 22:30 | Wolfie Zhao
Yet another national financial regulator is pursuing action against onecoin, an alleged cryptocurrency investment scheme.
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Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Jul 11, 2017 at 23:00 | Stan Higgins
Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
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OneCoin 'License' is a Fake, Says Vietnamese Government
Jun 23, 2017 at 20:25 | Stan Higgins
OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.
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Wanted: Police Seek Six OneCoin Promoters in India
Jun 13, 2017 at 16:30 | Stan Higgins
India is looking to arrest six more people connected to the OneCoin digital currency scheme.
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Belize Accuses OneCoin Promoter of Illegal Trading
May 30, 2017 at 16:15 | Stan Higgins
The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin.
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More German Prosecutors Join OneCoin Investigations
May 10, 2017 at 19:15 | Stan Higgins
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
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Hungary's Central Bank Organizes Task Force Against OneCoin
May 9, 2017 at 20:15 | Stan Higgins
Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
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Police Are Holding OneCoin Promoters in Custody in India
May 2, 2017 at 19:07 | Stan Higgins
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
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German Regulators Order OneCoin to 'Dismantle Trading System'
Apr 28, 2017 at 15:15 | Stan Higgins
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Arrest
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India is Cracking Down on OneCoin
Apr 26, 2017 at 22:49 | Stan Higgins
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
if you would like more there is a ton of it!