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OneCoin run by a “gang of criminals”, $2.9 million seized in India bust

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Developments on the Indian OneCoin bust continue to surface, in addition to the President of Thailands primary financial regulator claiming OneCoin is run by “gang of criminals”. Following the detention of four “senior” OneCoin affiliates yesterday, Indian authorities have announced they’ve seized Rs. 189 million ($2.9 million USD). Interrogation of arrested OneCoin affiliates revealed that group alone [Continue reading...] Source: OneCoin run by a “gang of criminals”, $2.9 million seized in India bust

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