Bank Fraud

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. Additionally, according...
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Bitcoin (BTC) $ 77,354.73 1.20%
Ethereum (ETH) $ 1,487.71 2.53%
Tether (USDT) $ 0.999362 0.05%
XRP (XRP) $ 1.84 3.41%
BNB (BNB) $ 561.95 0.72%
USDC (USDC) $ 1.00 0.00%
Solana (SOL) $ 106.71 0.70%
TRON (TRX) $ 0.230628 1.36%
Dogecoin (DOGE) $ 0.146369 3.02%
Cardano (ADA) $ 0.571718 4.02%