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.
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 […]
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 […]
If you’re not familiar, MFSA is the single regulator for all financial services in Malta. MFSA is short for Malta Financial Services Authority. The island -state of Malta is located in the Mediterranean Sea just south of Sicily (Italy).
Doesn’t look like authorities are letting up on OneCoin affiliates in Navi, Mumbai. Ongoing investigations continue after eighteen OneCoin affiliates were arrested last Sunday. From what we could find out those eighteen OneCoin affiliates were interrogated. Our sources revealed that four more affiliates holding “senior positions” in the company were booked.