Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2023. Mar. 21. 16:48

Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S. OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014.

Keywords

Policy news OneCoin Bulgaria Crime DOJ C.R.E.A.M. Finance