A 52-year-old man in Singapore named Fok Fook Seng was convicted of operating a multi-level marketing scam linked to the OneCoin cryptocurrency Ponzi scheme.
According to information provided by the local media, Channel News Asia, Fok was convicted of promoting the MLM scheme between January 2016…
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OneCoin
Three crypto scams operate on a large scale
The companies OneCoin, Airbit Club and PlusToken have been identified by regulatory agencies and face legal proceedings being accused of large-scale crypto scam. The objective of the court is to make visible how these companies profit by…
OneCoin ponzi scam promotes events through social media
OneCoin, known as a Ponzi scheme, is promoting events through social networks. Two of them will be scheduled on 22 this month in Tokyo and another on March 7 in Mexico. An exhibition was recently held in Colombia too.
This popular alleged…