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OneCoin a criminal organization, claims Kazakhstan regulator

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Back in April Kazakhstan authorities arrested top OneCoin investor Mirsaitova D.K. and several of her local downline. The case is being handled by the Economic Investigation Service, a department of the State Revenue Committee. In response to a media enquiry, yesterday the SRC provided an update as to the current status of the case. Following their [Continue reading...] Source: OneCoin a criminal organization, claims Kazakhstan regulator

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