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Porche 911 – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 03 Sep 2020 01:30:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Porche 911 – DIGIT INFO https://www.digit.info 32 32 US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer https://www.digit.info/us-hopes-to-confiscate-400m-doj-files-forfeiture-judgment-against-onecoin-launderer/ Thu, 03 Sep 2020 01:30:58 +0000 https://www.digit.info/2020/09/03/us-hopes-to-confiscate-400m-doj-files-forfeiture-judgment-against-onecoin-launderer/ Read more]]>

Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped launder $400 million and the entity hopes to seize his current […]

The post US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer appeared first on Bitcoin News.

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