Header Ads

Trust God

OneCoin Promoter ..........Targeted By Finnish Police in Ongoing Investigation

Image result for ONECOIN LOGO



The Police in Finland is investigating a OneCoin promoter for alleged scam involving many finish residents.  It is believed that as many as 20,000 residents of Finland have invested in the scheme, which sees promoters selling packages of "tokens" that can then be redeemed for OneCoins through a centralized, online website. 

Fireinthebone gathered that police investigation into the OneCoin cryptocurrency investment scheme is accelerating.  

The Finnish Broadcasting Company reports that, according to law enforcement officials in the city of Österbotten, an as-yet-unnamed OneCoin promoter is now the subject of an "economic crime case."

The OneCoin promoter is one of two individuals that are the subject of the financial crimes investigation, according to police sources. "The...damage is over half a million euros," said Antti Perälä, an official with the city police who is leading the investigation.

Countries like Germany and India have moved in recent months to crack down on the scheme, which has been widely criticized as a fraudulent pyramid scheme, and regulators elsewhere have issued warnings to investors as well.

Notably, the Österbotten police official predicted that a wider investigation into OneCoin could be launched jointly between several law enforcement agencies within Europe or beyond.

"If there is a crime investigation around OneCoin, it will be bigger and involve several countries, in my opinion," Perälä said.

Note: Some of the statements in this report have been translated from Finnish.


FIRE...
Powered by Blogger.