Start Accepting Cryptocoins with CoinPayments

CryptoTab Browser
You can earn more than 2 USD for each installation by users from the following locations: United Kingdom (UK), United States (US),
Canada (CA), Australia (AU). Users from the other countries and mobile os will be added to your mining network.

Sunday, April 30, 2017

OneCoin Partner Banned in Germany, Threatened With €1.5 Mln Fine

OneCoin Partner Banned in Germany, Threatened With €1.5 Mln Fine

Germany’s Federal Financial Supervisory Authority (BaFin) has blocked the accounts of a OneCoin satellite firm for operating without a license.

In a statement published last week, the authority confirmed that the bank accounts of IMS International Marketing Services GmbH were to be frozen, “effectively immediately as per the law.”

IMS had engaged in money transfer operations on behalf of various OneCoin-affiliated entities with the aim of gathering and forwarding investor funds.

The company would act as an intermediary for those purchasing OneCoins with fiat currency in Germany, “forwarding it on to third parties, notably those outside Germany, on behalf of OneCoin,” the statement continued.

Full story at

Tweet This Story




If you appreciate the things I share,
consider making a contribution no matter
how small via PayPal. If you use Bitcoin you can
send donations to my Bitcoin Wallet:

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

Copy and paste this code into your pages.