onecoin

Finnish authorities arrest OneCoin promoter, launch tax fraud case

By Henry Hughes

October 5, 2017

The police in the western Finnish region Ostrobothnia have arrested a promoter of the MLM digital currency scam OneCoin, reports the Finnish public media Yle. According to the ...

Belize’s IFSC warns of OneLife Network, again

By Henry Hughes

August 29, 2017

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Belize’s financial markets and service providers regulator, the International Financial Services Commission (IFSC) has warned that OneLife Network, the entity behind the MLM cryptocurrency scam OneCoin is not licensed by ...

Austria’s FMA warns against OneCoin

By Henry Hughes

July 12, 2017

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Austria’s financial markets regulator FMA, has issued a warning against the MLM cryptocurrency scheme OneCoin. In its typical curt style, FMA informs that OneCoin Ltd., with a registered ...

Indian authorities seek 6 more people involved in the OneCoin scam

By Henry Hughes

June 14, 2017

All News Cryptocurrencies Regulation

India’s Central Bureau of Intelligence (CBI) has issued a look-out notice against six more people accused of being involved in the OneCoin MLM cryptocurrency scam. On the list ...

Belize’s IFSC: OneLife Network is unlicensed

By Henry Hughes

May 30, 2017

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

By Henry Hughes

May 11, 2017

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 ...

Germany’s BaFin bans OneCoin scam, all subsidiaries

By Henry Hughes

May 2, 2017

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The German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam posing as a cryptocurrency, and all its subsidiaries. According ...

Malta’s regulator warns of OneCoin cryptocurrency scam

By Henry Hughes

April 21, 2017

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The Malta Financial Services Authority (MFSA) joined the list of financial markets regulators taking notice of the OneCoin MLM scam and published a warning. In a publication on ...

BaFin bans German OneCoin partner, could fine it €1.5 mln

By Henry Hughes

April 19, 2017

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The German financial markets and services regulator BaFin said it has banned the local partner of the MLM fraud OneCoin – IMS International Marketing Services GmbH. In a ...

Latvia’s FCMC warns of OneCoin, again

By Henry Hughes

December 29, 2016

All News Cryptocurrencies Featured News Warnings

Latvia’s financial markets regulator, the Financial and Capital Market Commission (FCMC), has issued a second warning that the global MLM cryptocurrency scheme OneCoin is a financial pyramid (Ponzi ...

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