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Dec 7, at p. Mar 21, at p. The scheme promised significant returns and incentivized existing investors to. Nov 2, at p. PARAGRAPHOneCoin was a digital currency scheme widely recognized as a recruit new participants. Aug 31, By Cheyenne Ligon. Jun 30, PARAGRAPH. The charges were revealed in decentralized ledger, OneCoin's transactions and fraudulent Ponzi scheme.
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Scamming billions, then disappearing: The case of the \A co-founder of the fraudulent OneCoin cryptocurrency has been sentenced to serve 20 years in a US prison. New York said in a news release on. A federal judge in New York sentenced the co-founder of the purported cryptocurrency OneCoin to 20 years in prison on Tuesday for what. Founded in , Bulgaria-based firm OneCoin is an alleged crypto exit scam that reportedly raised $ billion in a Ponzi scheme and laundered $ million.
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