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.
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either.
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.
China has prosecuted nearly 100 individuals said to be involved with locally operating the OneCoin cryptocurrency scheme.
The Central Bank of Samoa is investigating the OneCoin crypto investment scheme and has issued a warning about the business to investors.