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AAVE $184.33 +10.51%
SUI $1.17 +1.52%
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BNB $774.00 +0.88%
XRP $1.50 +1.45%
SOL $120.00 +2.41%
TRX $0.3358 +0.49%
DOGE $0.0951 +1.25%
ADA $0.2531 +2.97%
BCH $311.80 +1.63%
LINK $14.18 -0.61%
HYPE $89.42 +2.63%
AAVE $184.33 +10.51%
SUI $1.17 +1.52%
XLM $0.2215 +1.34%
ZEC $1,368.98 +1.67%
AAPL $333.54 +1.61%
AMZN $251.15 +1.50%
GOOGL $343.97 +2.33%
MSFT $514.03 +0.15%
META $730.58 +0.39%
NVDA $235.40 +2.18%
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INTC $121.42 +1.50%
SPCX $157.50 +5.11%
MU $1,079.27 +1.83%
AMD $630.78 +3.23%

OneCoin 联合创始人就电汇欺诈、洗钱等多项指控认罪,面临最高 60 年监禁

2022-12-19 14:26:38

ChainCatcher 消息,美国司法部于 12 月 16 日宣布,Greenwood 在曼哈顿联邦法院就电汇欺诈、电汇欺诈共谋和洗钱共谋指控认罪,每项指控最高可能判处 20 年监禁,面临最高 60 年的监禁。

此前报道,OneCoin 于 2014 年推出,在 2017 年被揭露为庞氏骗局后相关负责人失踪,在全球范围内造成的损失可能达到数十亿美元。今年 10 月,三名 OneCoin 诈骗案涉案嫌疑人在德国法院出庭。创始人 Ignatova 目前仍然在逃。(Cointelegraph)

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