The Bulgarian Special Prosecutor’s Office had been conducting an international investigation into business prospects behind the OneCoin virtual currency investment scheme. The Prosecutor’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 Prosecutor’s Office probe OneCoinIncryptsJan 20, 20180292
Nov 16, 2018
Nov 15, 2018