OneCoin crisis manager to face the U.S. extradition

OneCoin crisis manager to face the U.S. extradition
фото показано с : Cripyo.news

2022-12-8 00:06

According to a newly unsealed indictment. Frank Schneider, a notorious player in the OneCoin Ponzi scheme, will face charges of wire fraud and money laundering upon extradition to the U.S. origin »

Bitcoin price in Telegram @btc_price_every_hour

Faceter (FACE) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -30.60 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0008739 (-100%)

onecoin extradition face charges scheme wire money

Источник: Cripyo.news

onecoin extradition → Результатов: 1


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

OneCoin’s Ruja Ignatova believed to be hiding in Cape Town

Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about…

OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?

OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […]

Crypto Queen’s lawyer to be sentenced without new trial

Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in…