From banking to marketing to daily operations, OneCoin is a myriad of shell companies with one goal: to effectively launder as much money from as many people from as many locations as possible via Ponzi fraud. As an added bonus, OneCoin can use their voluminous shell companies for plausible deniability if a regulator shuts them down. [Continue reading...]
Source: OneCoin’s nonsensical response to Italian regulatory suspension
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.