Following regulatory bans in
Germany
and
India
, the latest country to confirm an investigation into OneCoin is now Slovenia.

Having observed regulatory investigations into OneCoin
in other European countries
, the website Cekin wondered if any such investigations were taking place in Slovenia.

Upon contacting the Market Inspectorate, the regulator responsible for consumer protection in Slovenia, Cekin were
told an investigation is already underway
.

When the publication pressed for details, a representative of the Market Inspectorate stated because the investigation is in progress, they were unable to provide specifics until it was concluded.

What Cekin was able to learn is that the Market Inspectorate are working with Slovenian police.

When queried, a police representative confirmed an investigation but stated assistance had only been sought recently.

According to Slovenian law, the penalty for running a pyramid scheme is a fine of €3000 to €40,000 EUR. Individuals promoting a pyramid scheme can be fined €300 to €2000 EUR.

Last year OneCoin introduced a
“Super Combo” package
, allowing affiliates to invest up to €225,000 EUR.

🤖 Quick Answer

What investigation into OneCoin has been launched in Slovenia?
The Slovenian Market Inspectorate, responsible for consumer protection, is conducting an investigation into OneCoin in collaboration with local police authorities. Following similar regulatory actions in Germany and India, this inquiry aims to protect consumers from the cryptocurrency scheme's operations.

Why has the Market Inspectorate limited disclosure about the OneCoin investigation?
A Market Inspectorate representative stated that specific details regarding the ongoing OneCoin investigation cannot be released until its conclusion. This confidentiality protocol is standard practice during active regulatory proceedings to ensure investigation integrity.

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