Fourteen promoters of the OneCoin Ponzi scheme have been indicted by Italy’s Guardia di Finanza. The indictments were filed in Bolzano, a city in Italy’s South Tyrol province. Unfortunately the names of those indicted have not been released. What we do know is the suspects have been charged with crimes of aggravated fraud, illegal dissemination [Continue reading…]

Source: Fourteen OneCoin promoters indicted in Italy

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