Belize

Belize Accuses OneCoin Promoter of Illegal Trading

The government of Belize has issued a cease-and-desist order to one of the main promoters of OneCoin.

Policy & regulation  ·  30 May 2017

Regulators Issue Warnings Over ‘Fraudulent’ Bitcoin Investment Scheme

Regulators in Belize and the Seychelles have sounded the alarm about an allegedly fraudulent bitcoin investment website.

Policy & regulation  ·  22 November 2016