OneCoin lawyer on trial for role in ‘crypto-scam’

By 2019-11-04Science & Tech
Image copyright YouTube
Image caption OneCoin’s promoters claimed it would deliver a “financial revolution”

The trial of a US lawyer accused of laundering some of the proceeds from the OneCoin cryptocurrency “scam” has begun in New York.

Mark Scott is accused of routing approximately $400m (£310m) out of the US while trying to conceal the true ownership and source of the funds.

Some is alleged to have ended up in Bank of Ireland accounts.

Prosecutors claim he also spent some of the fraud’s proceeds on a yacht ... Read even more

© 2018 ARCHALIEN.TV All Rights Reserved.

Send this to a friend