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Not to neds confused with the Onecoin onecoim by Chinese company Newz. OneCoin logo on the door of Naturist girls halloween office building OneCoin is a Ponzi scheme   promoted as a cryptocoin with a private blockchain. Members Cryptocrrency able to buy educational packages ranging from euros toeuros.
OneCoin is said to be mined by servers at two sites in Bulgaria and one site in Hong Kong. Cryptocurrency news onecoin level except six and sevenor package, gives new educational material, which is plagiarized from several sources. However, in a typical OneCoin recruiting Cryptocurrency news onecoin most of the time recruiters talk about investing in cryptocurrency and the educational material is barely even mentioned.
Previous to January the only way to exchange onecoins to any other currency was OneCoin Exchange, xcoinx, an internal market place for members who had invested more than just a starter package. This service was shutdown without warning in January The market place had daily selling limits based on which packages the seller had invested in, which greatly limited the amount of onecoins which could be exchanged.
On 1 Marchwithout a prior warning, OneCoin issued an internal notice that the market would be closed for two weeks for maintenance. The notice explained that the maintenance was necessary due to high amount of miners and for "better integration with blockchain". German police and Europol took part in the bust and the investigation. Also 14 other companies, tied to OneCoin, were investigated and 50 witnesses were questioned.
OneCoin's servers and other material evidence were seized. They stated that the document was against the MPI regulations and that the person who supposedly signed the document was not in the position claimed by the document at the time when the document was created. MPI warned individuals and enterprises to be vigilant if they encounter the document during business.
OneLife Network Ltd was directed to cease and desist from carrying on with the illegal trading business. The police attended the event undercover to judge the accusations before they decided to act. Further investigation has been started to reveal the higher levels of the pyramid. A special investigation team was formed with four Assistant Police Inspectors and 15 personnel under Senior Police Inspector Shivaji Awate to follow the money trail for further arrests.
Retrieved 5 June Malaysians Warm Up to Cryptocurrencies,". Retrieved 25 March