Blockchain and the Law
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Warning Shot: Charges Against OneCoin Include Securities Fraud

By Stephanie Kapinos on Posted in Digital Assets, Litigation: Criminal, Securities
In early March, the Manhattan U.S. Attorney unsealed indictments against the leaders of the Bulgarian-based “purported” cryptocurrency “OneCoin” on wire fraud, money laundering and federal securities fraud charges relating to an alleged $3 billion pyramid scheme devised to market OneCoin. OneCoin’s lawyer has also been charged with conspiracy to commit money laundering for allegedly conducting … Continue Reading
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