Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-3-11 14:42

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

Ignatova, the founder of OneCoin, was charged with securities fraud, wire fraud, and money laundering, but as yet is not under arrest. Ignatov is alleged to have taken over OneCoin, and was arrested on a charge of conspiracy to commit wire fraud. A third suspect, Mark S. Scott (a former partner of a major US law firm Locke Lord), had already…

This story continues at The Next Web

. origin »

Growers International (GRWI) íà Currencies.ru

$ 0.1476 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: 0.00 %
Cåãîäíÿ L: $0.1476 - H: $0.1476
Êàïèòàëèçàöèÿ $178.298k Rank 99999
Äîñòóïíî / Âñåãî 1.208m GRWI

onecoin fraud ignatov international alleged ignatova wire

onecoin fraud → Ðåçóëüòàòîâ: 4