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October 4, 2017

OneCoin Promoter Targeted By Finnish Police in Ongoing Investigation

A police investigation in Finland into the OneCoin cryptocurrency funding scheme is accelerating.

The Finnish Broadcasting Company reports that, in line with legislation enforcement officers in the town of Österbotten, an as-yet-unnamed OneCoin promoter is now the topic of an “economic crime case.”

“The…damage is over half a million euros,” stated Antti Perälä, an official with the town police who’s main the investigation.

As many as 20,000 residents of Finland have invested in the scheme, which sees promoters promoting packages of “tokens” that may then be [...]

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