The Bulgarian Special Prosecutorâ€™s Office had been conducting an international investigation into business prospects behind the OneCoin virtual currency investment scheme. The Prosecutorâ€™s office had been probing jointly with Eurojust and Europol. It is revealed that many material evidence were ceased and currently businesses associated with OneCoin Limited are being investigated.
Bulgarian Special Prosecutorâ€™s Office probe OneCoinIncryptsJan 20, 20180
Feb 18, 2020
Feb 13, 2020