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⇓ ONE Coin Consequences: Scammers Sentenced, Assets Frozen, 'Cryptoqueen' Hunt Continues

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ONE Coin Consequences: Scammers Sentenced, Assets Frozen, 'Cryptoqueen' Hunt Continues
There has been varied news surrounding ONE Coin in recent weeks, touching on lawsuits, individual arrests, and rewards for capturing fugitives. The 'Cryptoqueen' Ruja Ignatova, a key figure in the OneCoin scam, is believed to be still investing in Dubai while under indictment. Additionally, she, along with her OneCoin associates, was mandated by a UK court to have a global asset freeze. The US State Department has announced a $5M reward for her capture. On the other hand, the OneCoin legal officer has been sentenced to 4 years in prison for the executive's involvement in the scheme. Another insider in the OneCoin cryptocurrency scam also received their prison sentence. In a related incidence, a lawyer was sentenced to 10 years for laundering fraud proceeds from the OneCoin scam. Yet another associate of OneCoin, William Morro, was arrested and charged by US authorities. Simultaneously, efforts continue to recover investments with an asset freeze ongoing in relation to OneCoin investor claims.

ONE Coin News Analytics from Thu, 30 Jun 2022 07:00:00 GMT to Wed, 16 Oct 2024 20:00:08 GMT - Rating -8 - Information 8

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