A big discussion on OneCoin project has opened recently, as some ministers of Samoa have called a project a scam of a Ponzi scheme. The ministers invited speakers of OneCoin to the event, but then suspected that the crypto project was a “hybrid Ponzi-pyramid scheme” and accused that it has “laundered money through New Zealand to Samoa.”
After such accusations, the project’s representatives claimed that OneCoin had nothing to do with pyramid scheme or Ponzi scheme.
“Let it be clear that neither OneCoin nor OneLife companies have organization, representation or employees in Samoa and New Zealand.”
The project stated that OneCoin is a closed crypto, it has very strict system AML and CFT (Anti-Money Laundering and Combating the Financing of Terrorism) policies.
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