OneCoin, the MLM cryptocurrency ponzi scheme, denied the charges of money laundering, organized criminal activities and fraud, under which the Bulgarian specialized prosecution and police conducted searches, questionings and confiscations last week. The operation was carried out in cooperation and upon the request of the prosecutor’s office in the German town of Bielefeld, which last spring launched a criminal investigation into the activities of OneCoin in Germany. According to the official statement of Bulgaria’s Specialized Prosecution, the police and agents of the State Agency for National Security have conducted searches in the Sofia offices of One Network Services and 14 other companies, have confiscated servers and other equipment and have questioned over 50 witnesses. However, no arrests have been made. The Bulgarian prosecution also said that there are numerous investigations against OneCoin in countries like UK, Ireland, Italy, USA, Canada, Ukraine and many others. I've been hearing about investigations against this Ponzi scheme in various countries for years and it's amazing how no one can still shut them down permanently.