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.
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.
Regulators in Luxembourg have released a warning about OneCoin, becoming the latest country to air concerns over the investment scheme.
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.