The four suspects for alleged pyramid scheme OneCoin in China have been prosecuted as per the report published by a local press. During the investigation, approximately $30 million dollars has been seized by the Chinese police in 2016. In total, $2.3 billion funds reported having been involved as per the Justice Network.
Four Suspects charged for OneCoin Fraud SchemeIncryptsMay 24, 20180
Feb 18, 2020