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.
Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.
India is looking to arrest six more people connected to the OneCoin digital currency scheme.
The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin.
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.