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German prosecution launches fraud probe into OneCoin, as Hungary sets up task force

By Henry Hughes
May 11, 2017
onecoin
All News Cryptocurrencies Regulation
Several days after the German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam, sate criminal police prosecutors from the ...
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Hungary’s MNB warns of the forex broker 5Gulden Corporation

By Henry Hughes
July 26, 2016
hungarian national bank MNB
All News Featured News Warnings
Hungary’s National Bank MNB has warned investors that the forex broker 5GULDEN CORPORATION LIMITED, allegedly registered in Belize and 5Gulden Corporation Ltd., allegedly registered on the Seychelles is ...
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