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OneCoin – Ponzi Scheme investigation in India

By Ak Sharma | Published on 11:19 PM

OneCoin - Ponzi Scheme investigation in India

Key Highlights:  Onecoin investigation in India by the EOW Four bank account uncovered  with ₹19 crores and  ₹5 crore approximately The Government of Hungary is investigating OneCoin, a cryptocurrency investment scheme as a fraudulent Ponzi Scheme. German Regulators have also ordered OneCoin to ‘Dismantle their Trading System‘ The Economics Offence Wing investigates OneCoin in India […]

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