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OneCoin Marketing Scam Operator Fined $72,000 in Singapore

July 3, 2020 by DIGIT
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A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.

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Categories Law, Marketing, Onecoin, Ponzi Scheme, Regulation, Scams, Singapore
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  • bitcoinBitcoin(BTC)$90,105.00-1.29%
  • ethereumEthereum(ETH)$3,082.49-3.03%
  • tetherTether(USDT)$1.000.02%
  • solanaSolana(SOL)$232.807.63%
  • binancecoinBNB(BNB)$619.26-1.64%
  • rippleXRP(XRP)$1.06-8.05%
  • dogecoinDogecoin(DOGE)$0.362794-2.81%
  • usd-coinUSDC(USDC)$1.000.01%
  • staked-etherLido Staked Ether(STETH)$3,081.00-2.97%
  • cardanoCardano(ADA)$0.73-3.84%