THELOGICALINDIAN - The accused Ponzi arrangement Onecoin is starting to get into added agitation these canicule as the counterfeit operations are acceptable added credible than anytime Just afresh Vietnamese admiral accept appear Onecoin has artificial an official authorization to accomplish in Vietnam during a One Life investors accident captivated aftermost anniversary in the region
Also read: Buyer Beware! The Definitive OneCoin Ponzi Exposé
Onecoin Operators Forge Business License in Vietnam
The Onecoin operation is a pyramid arrangement demography abode all about the apple that has aloft red flags with abounding investors, and governments from assorted countries. Onecoin purports itself to be a cryptocurrency, but abounding skeptics accept this affirmation is verifiably false. In accession to not actuality able to prove the actuality of a absolute blockchain, the aggregation has apish abounding claims over the accomplished few years. Furthermore, Onecoin attorneys accept threatened journalists and account publications who’ve appear on the company’s adumbral acts.
Now Vietnam’s Ministry of Planning (MPI) and Investment Director, Nguyen Dang Truong, has reported that Onecoin assembly apish an official government authorization to accomplish aural the country. The MPI Director says his signature and a government allowance was faked. Officials accustomed “feedback” about the artificial Ministry abstracts anon afterwards the Onecoin meetup. Vietnam authorities say the abstracts are not in accordance with accepted laws and the bogus has sparked an analysis into the pyramid scheme’s operations.
Norwegian Officials Want Information on All Onecoin Operatives Working In the Country
Two weeks ago Onecoin operators got in trouble with the Norwegian Lottery Authority (NLA), and the bureau has asked for advice on all One Life advisers administering business aural the country. According to a letter from a bounded law firm, Danielsen and Co., the NLA is absorbed in accepting abstracts on association of Norway who participate with Onecoin and adopted assembly complex with announcement the multi-level business operation aural the country. Moreover, the NLA has been investigating the pyramid arrangement for over a year, sending communications to Norwegian Onecoin operators who are acclimation the One Life contest in the country.
Belize International Financial Services Commission Also Says Onecoin Is Not Licensed to Operate Within Its Borders
A few weeks ago ‘One Life Network Limited’ additionally had issues with the Belize International Financial Services Commission (IFSC) who additionally declared the aggregation was not licensed to accomplish in the country. According to the Belize authorities, Onecoin operators are not registered and adjustable with the official IFSC rules and regulations. The regions regulator has issued a cease and desist orders appear Onecoin trading and added actionable operations.
The accomplished year hasn’t been acceptable for Onecoin as regulators from abounding added countries are investigating the company’s banking and application activities. Bitcoin.com appear on the contempo Onecoin investigations in Hungary alongside the German Federal Banking Supervisory Authority (Bafin) arising cease and abandon orders adjoin One Life Network businesses and accomplice firms.
What do you anticipate about Onecoin’s contempo trouble? Let us apperceive in the comments below?
Images via Bitcoin.com and ĐẤU THẦU.
Do you appetite to allocution about bitcoin in a adequate (and censorship-free) environment? Check out the Bitcoin.com Forums — all the big players in Bitcoin accept acquaint there, and we acceptable all opinions.
