Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
India is looking to arrest six more people connected to the OneCoin digital currency scheme.
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
Police in Finland have moved into a new stage in their ongoing investigation into to the OneCoin cryptocurrency scheme.
Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.
Finnish police have become the latest international law enforcement agency to take a growing interest in the OneCoin digital currency scheme.
A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
Yet another national financial regulator is pursuing action against onecoin, an alleged cryptocurrency investment scheme.
OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.