OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering37.2

Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin.

The probe commenced following intelligence from New Zealand police, suggesting that OneCoin had funneled millions of dollars into Samoa. The report claimed that OneCoin had used two Samoan churches with branches in Australia and New Zealand to achieve this.

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