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Wednesday, 2 September 2020

US Moves to Seize $400M From Convicted OneCoin Money Launderer

https://ift.tt/eA8V8J

The U.S. Department of Justice wants an attorney to handover the massive sum he helped launder for the OneCoin scheme.

via CoinDesk https://www.coindesk.com/us-onecoin-money-launderer

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