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Search result with “Koinp2p” as a keyword founded 2 news.
OJK Places Former Investree CEO Adrian Gunadi on Wanted List, Suspected to Have Fled Abroad
... approved by OJK. Fraud at KoinP2P Causes $23 Million Loss In ... , a subsidiary of KoinWorks operating as KoinP2P, reported a Rp 365 billion ($23 ... the fulfillment of commitments by KoinP2P management and its controlling shareholders ...News Dec 17, 2024 | 11:03 am
Police, OJK Investigate $23 Million Fraud Allegations at KoinWorks Subsidiary
... Services Authority (OJK) summoned KoinP2P’s management to explain the payment ... standstill affecting some lenders. KoinP2P announced a proposed two-year standstill ... The authority also confirmed that KoinP2P’s controlling shareholders have committed to ...News Nov 21, 2024 | 2:59 pm
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