KoinP2P Archives - Stay Ahead with Heaptalk: Your Go-To Source for Business News https://heaptalk.com/tag/koinp2p/ Latest business news media headlines platform today | Lets talk Business Fri, 22 Nov 2024 14:28:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.5 https://heaptalk.com/wp-content/uploads/2025/04/cropped-fav-icon-48x48-1-32x32.png KoinP2P Archives - Stay Ahead with Heaptalk: Your Go-To Source for Business News https://heaptalk.com/tag/koinp2p/ 32 32 KoinWorks’ KoinP2P defrauded by lenders at $22.8mn loss, sparks OJK investigation https://heaptalk.com/news/koinworks-koinp2p-defrauded-by-lenders-at-22-8mn-loss-sparks-ojk-investigation/ Fri, 22 Nov 2024 14:28:46 +0000 https://heaptalk.com/?p=44401 Heaptalk, Jakarta — Koinworks‘ subsidiary, KoinP2P, has reportedly been victim to fraudulent activities by borrowers, resulting in losses amounting to US$22.8 million, approximately Rp365 billion. The issue arose due to alleged criminal misconduct attributed to a borrower, identified by the initial “M,” the proprietor of the MPP business conglomerate. As a repercussion, the disbursement of funds to […]

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