Following a decision by Finnish authorities to “monitor” OneCoin’s scamming of victims, as opposed to doing their jobs, Finnish media have recently been reporting on the Ponzi scheme. Much of what we already knew was covered in a recent Finnish Broadcasting Company (Yle) article, however specifics about OneCoin’s laundering of funds was news to us. Following [Continue reading...]
Source: Ignatova laundering OneCoin funds through mother
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.
