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India Police arrests 18 OneCoin promoters
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India Police arrests 18 OneCoin promoters

India has joined the league of other countries clamping down hard on OneCoin and its promoters within its borders. At least 18 people were arrested for promoting OneCoin investment through an investor seminar which they organised in Mumbai, India’s commercial capital. According to news reports, plain cloth Mumbai policemen pretended […]

DHL warns agents to stay away from OneCoin
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DHL warns agents to stay away from OneCoin

Global freight giants, DHL has advised its agents across the globe to stay away from Onecoin or risk the revoking of licence. There were reports of the company accepting it for payments from customers in some parts of Europe. OneCoin affiliate Norbert Friedrich announced on Linkedin sometime in March that […]

BaFin bans OneCoin Dubai from Germany
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BaFin bans OneCoin Dubai from Germany

Germany’s major financial services regulator has issued prohibition order against Onecoin Dubai. The company is registered as OneCoin, Dubai Ltd. BaFin said the order is a follow up to a cease and desist given to IMS International Marketing Services GmbH (IMS) on 5 April 2017, the German Federal Financial Supervisory […]