Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
Germany’s top finance regulator has moved to shut down a payment processor tied to the OneCoin cryptocurrency scheme.
Regulators in Italy have moved to suspend several affiliates of OneCoin, the digital currency investment scheme widely believed to be fraudulent.
Uganda’s central bank has a new warning for local residents: stay away from Onecoin, a digital currency scheme widely accused of being a scam.
The London police are investigating a digital currency scheme widely believed to be fraudulent.
A top finance regulator Belgium has issued a warning about OneCoin.