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US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud

March 8, 2019 by DIGIT
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A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”

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Categories Bulgaria, Cryptocurrencies, Fraud, Law, new york, scam, USA
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  • bitcoinBitcoin(BTC)$69,593.004.10%
  • ethereumEthereum(ETH)$2,073.635.76%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.455.97%
  • binancecoinBNB(BNB)$627.274.25%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.897.67%
  • tronTRON(TRX)$0.2822151.63%
  • dogecoinDogecoin(DOGE)$0.0978864.61%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.68%
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  • bitcoinBitcoin(BTC)$69,593.004.10%
  • ethereumEthereum(ETH)$2,073.635.76%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.455.97%
  • binancecoinBNB(BNB)$627.274.25%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.897.67%
  • tronTRON(TRX)$0.2822151.63%
  • dogecoinDogecoin(DOGE)$0.0978864.61%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.68%