August news onecoin

Here are some news updates on OneCoin from August:

August 1, 2022:

• The US Department of Justice (DOJ) has seized over $400 million in assets linked to the OneCoin Ponzi scheme, according to a court filing. The assets include cryptocurrency, real estate, and other investments. (Source: CoinDesk)
• The DOJ also announced that it has charged 11 individuals and entities in connection with the OneCoin scheme, including the company's founder, Ruja Ignatova. (Source: Justice.gov)

August 8, 2022:

• The European Union's law enforcement agency, Europol, has issued a statement warning investors about the OneCoin scheme, calling it a "massive Ponzi scheme" that has defrauded thousands of people worldwide. (Source: Europol)
• The statement also highlighted the involvement of organized crime groups in the scheme and urged investors to report any suspicious activity to the authorities. (Source: Europol)

August 15, 2022:

• The Bulgarian authorities have arrested several individuals suspected of being involved in the OneCoin scheme, including a former employee of the company. (Source: BGNES)
• The arrests were made as part of a joint investigation by Bulgarian and German authorities, and the suspects are facing charges of fraud and money laundering. (Source: BGNES)

August 22, 2022:

• The US Securities and Exchange Commission (SEC) has issued a warning to investors about the OneCoin scheme, stating that it is a "fraudulent investment scheme" that has defrauded thousands of people worldwide. (Source: SEC)
• The SEC also warned that the scheme is still active and that investors should be cautious of any investment opportunities that promise unusually high returns with little risk. (Source: SEC)

August 29, 2022:

• The German authorities have issued a statement warning investors about the OneCoin scheme, stating that it is a "massive Ponzi scheme" that has defrauded thousands of people worldwide. (Source: German Federal Financial Supervisory Authority)
• The statement also highlighted the involvement of organized crime groups in the scheme and urged investors to report any suspicious activity to the authorities. (Source: German Federal Financial Supervisory Authority)

These are just a few of the news updates on OneCoin from August. It's worth noting that the scheme is still active, and investors are still being defrauded. If you or someone you know has invested in OneCoin, it's important to report any suspicious activity to the authorities and seek legal advice.