OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced ...
Tag: OneCoin
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin government is pleading responsible to accusations arising from her alleged participation within the multi-level advertising and marketing ...
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer answerable for laundering $400 million from the OneCoin fraud has been denied a movement searching for a brand ...