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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)$87,662.00-0.61%
  • ethereumEthereum(ETH)$2,976.730.43%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$864.700.67%
  • rippleXRP(XRP)$1.84-1.67%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$124.940.14%
  • tronTRON(TRX)$0.283687-0.88%
  • staked-etherLido Staked Ether(STETH)$2,976.460.47%