US Moves to Seize $400M From Convicted OneCoin Money Launderer

source: CoinDesk

2020. Sep. 02. 10:12

US Moves to Seize $400M From Convicted OneCoin Money Launderer The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme.

Keywords

Policy & regulation News Crime Money Laundering US Justice Department OneCoin CoinFlash