The operatives in Sofia included prosecutors, national security agents and organized crime units.
According to Bitcoin.com , Bulgarian authorities are pushing OneCoin 's office in Sofia on the grounds that it is a long-running fraud.
OneCoin, a so-called crypto money company. Many investors around the world were attracted by their promises of high yields. CoinTelegraph, however, said in early April last year that OneCoin was listed on CoinMarketCap.com and that only OneCoin wanted to give people an idea of how well it is in the crypto-money world.
OneCoin was banned in Germany and this weekend's raid was based on Germany's request.
Operation; Bulgarian public prosecutors, national security agents and an organized criminal unit. The evidence was confiscated and about 50 people were interrogated, but no arrests were made.
The company continues to operate because it is registered in BAE (United Arab Emirates) and used internationally.
Bulgarian prosecutor's office announced last week:
"At the moment, OneCoin Ltd. are being investigated in the UK, Ireland, Italy, the United States, Canada, Ukraine, Lithuania, Latvia, Estonia and many other countries ".
Indeed, we see that world-wide observers have taken OneCoin into consideration since 2015.Former politician Laurent Louis commented on the Facebook page:
"For FHPK, OneCoin is not a problem and it is not a deception along with not being illegal".
The FHPK (Financial Services and Markets Authority) in Belgium issued a warning in July that OneCoin was not regulated in the country.
Louis was a member of the Belgian Representative Assembly from 2010 to 2014 and was banned for six years to work in the state office for alleged defamation in 2015. It began supporting OneCoin in 2016, and it is estimated that the fraud earned 100-200,000 euros . Louis was later arrested and charged with the violation of the pyramid schemes, fraud, money laundering and common banking laws.
After a rapport in the Daily Mirror, the UK MTO (Financial Attitude Authority), which claimed that OneCoin supporters created 300 million a year in a marketing event in London , cautioned against the company.
In July 2017, OneCoin founder Ruja Ignatova was arrested in India with 30 people accused of a deception of thousands of investors. The Indian police explained that OneCoin currency was held in 35 different bank accounts and was transferred to an unknown location shortly after the arrests were made.
The Austrian FPK (Financial Market Authority) and Belize UTSF (International Climbing Sports Federation) acted against the company. The Finnish authorities have been investigating this since 2015.