Dear Her Majesty's Treasury,

Please could you let me know:

A. What warnings you are making to the public that Onecoin is a Ponzi scheme, in the light of its description by the US Department of Justice as 'a massive pyramid fraud scheme...[intended] to defraud investors'?

B. What assessment you have made of the number of people who have invested in Onecoin in the UK?

Yours faithfully,

Rob Blackie.

Yours faithfully,

Rob Blackie

FOI Requests, Her Majesty's Treasury

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FOI Requests, Her Majesty's Treasury

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FOI Requests, Her Majesty's Treasury

1 Attachment

Dear Mr Blackie

 

Please find attached a letter in response to your Freedom of Information
request.

 

For ease of reference, the attached letter contains the following
clickable hyperlink:

 

[1]https://www.fca.org.uk/scamsmart/cryptoa...

 

 

Yours sincerely

Information Rights Unit | HM Treasury, 1 Horse Guards Road, London, SW1A
2HQ   [2]www.gov.uk/hm-treasury

 

 

 

This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.

References

Visible links
1. https://www.fca.org.uk/scamsmart/cryptoa...
2. http://www.gov.uk/hm-treasury