It is only a matter of time until all of OneCoin’s financial investigations catch up with it. Multiple countries are investigating this infamous Ponzi scheme and it seems some progress has been made in Finland.
The police there are targeting one OneCoin promoter in particular, although it is likely more individuals are on their radar. The walls are slowly closing in on this Ponzi scheme, which can only be considered a positive thing.
As most people are well aware, Finland is just one of the countries where OneCoin is currently under investigation. Considering this Ponzi scheme has taken money from thousands of people over the past few years, there was no doubt things would sour for the company at some point.
Not too long ago, OneCoin received a major fine due to its obfuscated business model and promises of major gains for investors without any credible evidence to back up those claims.
Source: https://themerkle.com/finnish-law-enforcement-cracks-down-on-local-onecoin-promoters/
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Thank You!
Great! Can anybody link a source?