Currency
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have ready costs in opposition to the founding father of OneCoin, the digital currency funding scheme broadly
July 12, 2017
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Currency
OneCoin ‘License’ is a Fake, Says Vietnamese Government
The authorities of Vietnam is talking out after promoters of OneCoin – a digital currency funding scheme extensively believed to
June 24, 2017
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Blockchain
India Inches Closer to Developing Cryptocurrency Rules
India’s authorities is reportedly transferring nearer to creating rules round cryptocurrencies. Local information outlet MoneyControl experiences that officers with the nation’s central
June 20, 2017
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arrest
Hungary’s Central Bank Organizes Task Force Against OneCoin
Hungary’s authorities has set its sights on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The Magyar
May 9, 2017
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arrest
Police Are Holding OneCoin Promoters in Custody in India
Indian police are persevering with their efforts to recoup funds from promoters of OneCoin, a digital currency funding scheme extensively
May 2, 2017
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bitcoin
Zebpay Aids Indian Police After Bank Thieves Buy Bitcoin
Indian bitcoin alternate Zebpay has had its checking account unfrozen following a state investigation right into a financial institution theft,
April 30, 2017
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BaFin
German Regulators Order OneCoin to ‘Dismantle Trading System’
Germany is stepping up its ongoing crackdown on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The
April 29, 2017
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arrest
India is Cracking Down on OneCoin
Reports are rising that authorities in India are enterprise a broad crackdown on OneCoin, a digital currency funding scheme extensively
April 27, 2017
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ban
India’s Bitcoin Startups Speak Out as Government Debates New Rules
A gaggle of native bitcoin and blockchain companies has a message for India’s authorities: hear us out. Last week, India
April 17, 2017
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AML
Despite Reports, India’s Bitcoin Policy Hasn’t Changed
Media sources in India reported this week that the federal government had deemed bitcoin unlawful, inflicting a stir that appeared to
April 1, 2017
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