Despite having no actual physical presence there, OneCoin up until recently claimed to be a Gibraltar corporation. This was set up as OneCoin Limited, who Ruja Ingnatova’s mother, Veska Ignatov, laundered money through via Pegaron Invest Limited, a Bulgarian company. OneCoin’s virtual office address was formerly provided by AMS Company Management Limited. On February 2nd, 2016, [Continue reading...]
Source: OneCoin kicked out of Gibraltar virtual office, struck off register
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.