August 24 2017
Finland’s police are the latest law enforcement authority to launch an investigation into OneCoin, a purported digital currency scheme commonly seen as a fraudulent scam.
According to regional daily Vasabladet, Finnish authorities have launched preliminary investigations into OneCoin, a digital currency investment scheme that entered Finland sometime in 2015. The investigation is led by criminal police commissioner Antti Perälä who revealed a number of complaints from private individuals and tax authorities against the operation.