BTC $80,304.94 -1.28%
ETH $2,333.88 -2.77%
BNB $731.35 -1.36%
XRP $1.29 -1.10%
SOL $101.22 -2.55%
TRX $0.3290 -0.27%
DOGE $0.0770 -2.94%
ADA $0.2060 -3.79%
BCH $274.69 -3.59%
LINK $11.51 -3.41%
HYPE $76.19 -1.92%
AAVE $136.66 -7.32%
SUI $0.9294 -5.05%
XLM $0.1702 -2.77%
ZEC $1,194.80 -2.84%
AAPL $347.05 -0.18%
AMZN $247.66 -0.44%
GOOGL $320.63 -0.28%
MSFT $523.74 -0.05%
META $639.59 -0.36%
NVDA $211.99 +0.29%
TSLA $371.39 -0.37%
SNDK $1,231.24 -0.97%
INTC $86.76 -0.33%
SPCX $146.72 -0.89%
MU $883.15 +0.21%
AMD $518.29 -0.01%
BTC $80,304.94 -1.28%
ETH $2,333.88 -2.77%
BNB $731.35 -1.36%
XRP $1.29 -1.10%
SOL $101.22 -2.55%
TRX $0.3290 -0.27%
DOGE $0.0770 -2.94%
ADA $0.2060 -3.79%
BCH $274.69 -3.59%
LINK $11.51 -3.41%
HYPE $76.19 -1.92%
AAVE $136.66 -7.32%
SUI $0.9294 -5.05%
XLM $0.1702 -2.77%
ZEC $1,194.80 -2.84%
AAPL $347.05 -0.18%
AMZN $247.66 -0.44%
GOOGL $320.63 -0.28%
MSFT $523.74 -0.05%
META $639.59 -0.36%
NVDA $211.99 +0.29%
TSLA $371.39 -0.37%
SNDK $1,231.24 -0.97%
INTC $86.76 -0.33%
SPCX $146.72 -0.89%
MU $883.15 +0.21%
AMD $518.29 -0.01%

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)

app_icon
ChainCatcher 与创新者共建Web3世界