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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link
By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin. дальше »
2019-6-15 21:34 | |
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OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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OneCoin Scammers Accused Of Stealing $2.3 Million Through Samoan Churches
OneCoin Scammers Steal $2.3 Million Through Samoan Churches Samoa is now in the center of the storm regarding the cryptocurrency Ponzi scheme OneCoin. According to Radio NZ, ministers of the nation invited the digital currency to preach to the congregation of a church in the country. OneCoin Use NZ and AU To Circumvent Ban The […] дальше »
2019-4-27 22:52 | |
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Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
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