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BNB $765.39 -1.50%
XRP $1.48 -3.53%
SOL $119.41 -2.69%
TRX $0.3352 +0.21%
DOGE $0.0926 -4.84%
ADA $0.2441 -4.81%
BCH $311.68 -1.24%
LINK $14.01 -3.04%
HYPE $88.25 -2.20%
AAVE $180.66 -1.57%
SUI $1.14 -2.69%
XLM $0.2144 -4.55%
ZEC $1,315.56 -5.57%
AAPL $333.35 +0.59%
AMZN $252.05 +0.82%
GOOGL $343.68 +0.81%
MSFT $517.85 +0.22%
META $727.65 -0.42%
NVDA $234.28 +0.63%
TSLA $370.82 +3.63%
SNDK $1,716.16 -4.98%
INTC $118.14 -3.61%
SPCX $158.94 +6.25%
MU $1,068.80 -3.51%
AMD $633.20 +1.27%

Onecoin 律師因洗錢被判處十年監禁

2024-01-26 11:43:36

ChainCatcher 消息,與加密代幣 Onecoin 有關律師 Mark Scott 被判處十年監禁。他被指控從 Onecoin 項目中洗錢 4 億美元,以維持奢華的生活方式。Scott 出售保時捷並將資金轉移到開曼群島,法官認為這些資金本應用於賠償 Onecoin 的受害者。Scott 的辯護律師在整個審判過程中一直重申 Scott 不知情。他們聲稱他並不知道 OneCoin 是一個欺詐項目。

此前報導,OneCoin 法律與合規主管 Irina Dilkinska 承認參與洗錢和電信欺詐,或面臨 10 年監禁;OneCoin 聯創因欺詐用戶被判 20 年監禁和 3 億美元罰款。

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