US Moves to Seize $400M From Convicted OneCoin Money Launderer

2020-9-2 13:12

The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.

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OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting

OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […]

2019-11-17 22:28