OneCoin Criminal Investigation Underway In Thailand

onecoin thailand

Mentioned earlier in our India OneCoin Bust post criminal investigation is in fact underway in Thailand.

Researching various news reports have unveiled the truth. From what we can understand the three top Thai agencies who monitor fraud are looking into OneCoin and all banks associated.

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India OneCoin Bust – $2.9 Million USD Seized?

onecoin india bust

OneCoin has been on India’s radar for the past couple days. We have just learned Rs. 189 million which is about $2.9 million USD has been seized by Indian authorities.

Recent OneCoin India developments has put a huge bullseye on the crypto currency.  Soon as news hit the internet Thailands primary financial regulator said OneCoin is being run by a “gang of criminals”.

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OneCoin – OneLife Seeing Unprecedented Growth! So Why All The Bad Press?

onecoin news revenue per month

Despite all the bad press OneCoin and their marketing arm OneLife claim they are doing about $500 Million per month or more in business.

Lets just put things in perspective. If their claims are true they will be the largest direct selling opportunity in 2017 in the world.

This means they will pass multiple decade old giants such as Amway and Avon.

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