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Regulator confirms OneCoin is fraudulent as per Chinese law

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Last we checked in on the status of OneCoin in China, police in Guandong had arrested local OneCoin affiliates and seized $45.7 million dollars. It is believed the Guandong investigation is ongoing but, other than OneCoin opening a bank account in Hong Kong last week, there’s been no OneCoin news out of China since. Now a [Continue reading...] Source: Regulator confirms OneCoin is fraudulent as per Chinese law

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