Altcoins Talks - Cryptocurrency Forum
Cryptocurrency Ecosystem => Crypto Exchanges => Topic started by: mlawson71 on November 26, 2019, 06:12:55 PM
-
Mark Scott, an American lawyer, has been found guilty for his role in the notorious OneCoin crypto scam, which attracted over 5,15 billion USD from investors all over the world.
A court in New York found that Mark Scott participated in the scheme and helped to launder close to 400 million USD, routing the money out of the U.S. through banks on the Cayman Islands and the British Virgin Islands to the United Arab Emirates.
According to the prosecution Scott made about 50 million USD for himself, for which now he faces up to 50 years in prison.
Source (https://www.forexbrokerz.com/news/onecoin-lawyer-found-guilty-for-laundering-400-mln)