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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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