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OneCoin under regulatory investigation in Germany

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Regulatory investigations of OneCoin are spreading across Europe, with Germany the latest country to launch an investigation into the suspected Ponzi scheme. The Federal Financial Supervisory Authority (commonly known as BaFin), is Germany’s banking, insurance, securities and money laundering regulator. Yesterday Der Spiegel, one of Europe’s largest media publications, reported that BaFin have opened up an investigation [Continue reading…]

Source: OneCoin under regulatory investigation in Germany

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Attraction Marketing System
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