Feds Nab Latest OneCoin Plea On $35M Laundering Charge
Gunnar Larson
g at xny.io
Thu Apr 25 00:30:42 PDT 2024
Feds Nab Latest OneCoin Plea On $35M Laundering Charge
<https://www.law360.co.uk/financial-services-uk/articles/1828798?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-25&read_main=1&nlsidx=0&nlaidx=3>
By Elliot Weld
An eighth defendant has been charged by federal prosecutors over the global
OneCoin cryptocurrency scam and has pled guilty to laundering about $35
million in illicit proceeds through bank accounts he controlled in China
and Hong Kong.
1 document attached | Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/1828798?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-25&read_more=1&nlsidx=0&nlaidx=3>
| Save to favorites »
<https://www.law360.co.uk/financial-services-uk/articles/1828798?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-25&read_later=1&nlsidx=0&nlaidx=3>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 2491 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20240425/42f2270d/attachment.txt>
More information about the cypherpunks
mailing list