OneCoin seems to have lost its bank account in Cyprys after having it only a couple of days. I was expecting this to happen after spotting the bank investigating my blog during the last couple of days. Nice work Hellenic Bank! This is the proper way to handle money laundering.
|Two more to go.|
Thanks to the quick action of the bank I think it's unlikely that there was any victims of this ponzi that lost money through money laundering there.