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Bulgarian special prosecutors join in anti-money laundering operation against OneCoin

Retrieved on: 2018-01-18 20:56:15

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<div>OneCoin, which has an office in Sofia, describes itself as a <b>virtual currency</b>. In September 2016, it was the subject of a warning by the UK Financial Conduct Authority. A statement by the Prosecutor's Office said that prosecutors and investigators from the Special Prosecutor's investigation unit, as well as ...</div>

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