A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin.
Source: https://cointelegraph.com/news/onecoin-marketing-scam-operator-fined-72-000-in-singapore
OneCoin Marketing Scam Operator Fined $72,000 in Singapore
July 3, 2020
CoinTelegraph