Unable to use its own company name, OneCoin had been opening up banks with shell company accounts every few weeks. As fast as OneCoin could open up the accounts, it didn’t take long for them to trip money laundering filters and be shut down for fraud. Here at BehindMLM we’ve been tracking these account closures [Continue reading...]
Source: OneCoin lose last bank account, unable to accept wires
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.