OneCoin Promoters Fined €2.6 Million by Italian Consumer Watchdog
A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
Austria's Financial Regulator Warns Onecoin Operating Without License
Yet another national financial regulator is pursuing action against onecoin, an alleged cryptocurrency investment scheme.
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
OneCoin 'License' is a Fake, Says Vietnamese Government
OneCoin doesn't have a license to operate in Vietnam despite claims to the contrary, the government said this week.
Wanted: Police Seek Six OneCoin Promoters in India
India is looking to arrest six more people connected to the OneCoin digital currency scheme.
Belize Accuses OneCoin Promoter of Illegal Trading
The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin.
More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
Hungary's Central Bank Organizes Task Force Against OneCoin
Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
German Regulators Order OneCoin to 'Dismantle Trading System'
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
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