Cryptopolitan
2020-09-02 08:58:09

US gov’t wants $392.9M forfeiture order as part of OneCoin co-conspirator sentence

The United States authorities are currently seeking a forfeiture order against a convicted OneCoin co-conspirator, Mark Scott. He helped other OneCoin co-conspirators to launder $392,940,000 ill-gotten from their fraudulent cryptocurrency business. Scott was reportedly charged with the conspiracy to commit money laundering and bank fraud. OneCoin co-conspirator convicted of money laundering Citing the letter which […]

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