Currency
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have ready costs in opposition to the founding father of OneCoin, the digital currency funding scheme broadly
July 12, 2017
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Tag: OneCoin
Currency
OneCoin ‘License’ is a Fake, Says Vietnamese Government
The authorities of Vietnam is talking out after promoters of OneCoin – a digital currency funding scheme extensively believed to
June 24, 2017
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bitcoin
UK Financial Regulator Calls for Caution on Cryptocurrency Investing
An official on the UK’s prime monetary regulator has issued new feedback calling for client warning on bitcoin and cryptocurrency
June 19, 2017
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Africa
More German Prosecutors Join OneCoin Investigations
Germany’s battle towards OneCoin, a digital currency funding scheme broadly believed to be fraudulent, is heating up. German newspaper Süddeutsche Zeitung
May 11, 2017
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arrest
Hungary’s Central Bank Organizes Task Force Against OneCoin
Hungary’s authorities has set its sights on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The Magyar
May 9, 2017
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arrest
Police Are Holding OneCoin Promoters in Custody in India
Indian police are persevering with their efforts to recoup funds from promoters of OneCoin, a digital currency funding scheme extensively
May 2, 2017
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BaFin
German Regulators Order OneCoin to ‘Dismantle Trading System’
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The
April 29, 2017
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arrest
India is Cracking Down on OneCoin
Reports are rising that authorities in India are enterprise a broad crackdown on OneCoin, a digital currency funding scheme extensively
April 27, 2017
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Africa
Consumer Watchdog in Italy Moves Against OneCoin Investment Scheme
Regulators in Italy have moved to droop the operations of a number of associates of OneCoin, the digital currency funding
March 6, 2017
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