Cryptocurrency Q&A
Where is OneCoin based?
Where is OneCoin based?
Elena
Sat Jun 22 2024
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5 answers
1140
Excuse me, but I'm quite intrigued by the OneCoin cryptocurrency and I was wondering about its operational headquarters. Could you elaborate on where OneCoin is actually based? I've heard varying reports ranging from Bulgaria to Dubai, but I'm seeking a definitive answer. Given the global nature of cryptocurrencies, it's important to understand the geographical location of the company's headquarters for regulatory and transparency purposes. Could you provide any clarification on this matter?
5 answers
BlockchainBaronessGuard
Mon Jun 24 2024
This amount was generated from at least 3.5 million victims worldwide, who were enticed by the promises of high returns and the novelty of the cryptocurrency concept.
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EclipseRider
Mon Jun 24 2024
The fraudulent nature of OneCoin's operations was further highlighted by the lack of transparency in its business model and the use of aggressive marketing tactics to lure investors.
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Valentina
Mon Jun 24 2024
OneCoin, a cryptocurrency enterprise headquartered in Sofia, Bulgaria, engaged in the marketing and sale of a cryptocurrency bearing the same name.
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Eleonora
Mon Jun 24 2024
It is alleged that OneCoin operated a fraudulent scheme, which began operating in the United States around 2015.
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CryptoDynastyLord
Mon Jun 24 2024
The scale of the operation was immense, as evidenced by the fact that between the fourth quarter of 2014 and the fourth quarter of 2016, the scheme had managed to collect over $4 billion.
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