The City of London Police are also investigating OneCoin along with a multitude of police forces from other countries. Dr Ruja will find it hard to flee if every country she runs to has her under investigation.
https://www.cryptocoinsnews.com/onecoin-claims-unaware-london-police-investigation/As the UKs primary financial regulator, the Financial Conduct Authority (FCA) has previously granted licenses to the likes of bitcoin exchange and services Circle. Earlier this week, the regulator and authority issued a public statement, warning consumers against engaging or trading in OneCoin, an altcoin that has garnered controversy in the past.
OneCoin is widely seen as a fraudulent cryptocurrency scheme that purports itself to be a digital currency similar to bitcoin. In its warning, the FCA revealed the City of London Police were currently investigating the alleged scheme, advising consumers who believe they have been swindled to reach out to the National Fraud Centre.