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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)

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