China's public security ministry says it will take aim at pyramid schemes in the country, including those that purportedly involve cryptocurrencies.
Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
The president of Brazil's central bank compared bitcoin to a financial scam, according to newly published statements.
A consumer rights watchdog in Italy is fining a group of companies that have promoted OneCoin.
A bitcoin-focused pyramid scheme appears to have targeted Buddhist meditation practitioners in Thailand, according to a local news source.
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
A Spanish court has remanded in custody the alleged operators of a pyramid scheme that used a fake digital currency called ‘unete’.…
Spanish police have arrested 20 individuals in connection with a pyramid scheme that used a fake digital currency called the unete.