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The trial against Mark Scott, a US lawyer accused of laundering some of the proceeds from OneCoin, has begun in New York.
Onecoin, scam, cryptocurrency, money laundering, trial, tokens, US
OneCoin has released a statement, arguing it was neither a pyramid nor a Ponzi scheme, after claims that the company run a pyramid scheme in the crypto space.
Onecoin, Ponzi pyramid scheme, cryptocurrency, the Central Bank of Samoa, ML, AML, KYC, regulations, centralised cryptocurrency, closed cryptocurrency, decentralised cryptocurrencies
Hungary`s regulatory bodies are determined to take action against OneCoin, a digital currency investment scheme believed to be fraudulent, according to CoinDesk.
Onecoin, pyramid scheme, payment processor, cryptocurrency, Hungary, Europe, fraud prevention, security
Onecoin services, offered by IMS International Marketing Services, have been banned by BaFin, Germany`s Federal Financial Supervisory Authority.
Onecoin, BaFin, payment processor, cryptocurrency, Germany, law, IMS International Marketing Services, authorization