OneCoin obtains Cyprus account. Singapore bank account frozen?
Over the past few weeks affiliates have been complaining about funds frozen in OneCoin’s United Overseas Bank. The status of OneCoin’s bank account with UOB in Singapore however is currently unclear. Rather than use their company name, OneCoin’s UOB account is held under the shell company Vernada Trading Pte Ltd. In related news, on October [Continue reading…]