Tag: OneCoin

Pakistan to clampdown on Bitcoin and OneCoin
Bitcoin

Pakistan to clampdown on Bitcoin and OneCoin

This is coming as a surprise as Pakistan said it will clamp down on both Bitcoin and OneCoin as these are two major digital currencies that are getting popular in the country. Pakistan’s Federal Investigation Agency, FIA said in a report its regional channel that after receiving a statement from […]

Finland begins criminal investigation into OneCoin
Scams

Finland begins criminal investigation into OneCoin

One year after shelving its investigations, Finland is finally investigating OneCoin on a criminal basis. According to a local report, Österbotten’s police department is investigating financial crime that has links with the cryptovalutry of Onecoin. The report said: Onecoin as a phenomenon came to Ostrobothnia sometime in 2015. It was […]

Indian police arrests JeeoIndia Ponzi scam operators
Golibu

Indian police arrests JeeoIndia Ponzi scam operators

Police and law enforcement agencies in India have clamped down on JeeoIndia, a Ponzi scam similar to OneCoin digital currency scheme that lures investors in the country to invest for a higher return. According to TheHindu.com, a local news website, JeeoIndia affiliates and promoters numbering about 17 people were arrested […]