Locke Lord LLP

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) $ 84,647.68 1.44%
Ethereum (ETH) $ 1,610.26 2.45%
Tether (USDT) $ 1.00 0.02%
XRP (XRP) $ 2.14 4.97%
BNB (BNB) $ 593.20 0.94%
Solana (SOL) $ 129.95 5.93%
USDC (USDC) $ 1.00 0.00%
Dogecoin (DOGE) $ 0.164805 1.56%
TRON (TRX) $ 0.247613 0.50%
Cardano (ADA) $ 0.646093 2.34%