Ponzi Scheme

Italy might slam EUR5 million fine on OneCoin
Ponzi Scheme

Italy might slam EUR5 million fine on OneCoin

All other things being equal, Antitrust and Consumer Protection Authority (AGCM), might be slamming a total fine of EUR5 million on OneCoin Ponzi digital currency. It could be recalled that OneCoin was finally banned by the AGCM. The agency referred to OneCoin as a ‘pyramid scheme’ and that people should […]