BTC $81,602.50 -0.73%
ETH $2,431.27 -0.90%
BNB $721.30 -1.21%
XRP $1.31 -2.46%
SOL $104.92 -1.31%
TRX $0.3353 +0.36%
DOGE $0.0805 -2.02%
ADA $0.2236 -3.07%
BCH $277.85 -0.68%
LINK $12.24 -2.86%
HYPE $80.06 -1.44%
AAVE $156.25 -2.93%
SUI $1.00 -3.29%
XLM $0.1792 -2.24%
ZEC $1,167.30 -5.29%
AAPL $343.04 +0.10%
AMZN $249.92 -2.27%
GOOGL $340.36 -2.88%
MSFT $528.79 -2.52%
META $708.22 -4.33%
NVDA $214.89 -1.68%
TSLA $353.43 -6.67%
SNDK $1,298.53 -5.62%
INTC $89.79 -5.48%
SPCX $145.66 -4.53%
MU $881.83 -4.06%
AMD $530.90 -4.35%
BTC $81,602.50 -0.73%
ETH $2,431.27 -0.90%
BNB $721.30 -1.21%
XRP $1.31 -2.46%
SOL $104.92 -1.31%
TRX $0.3353 +0.36%
DOGE $0.0805 -2.02%
ADA $0.2236 -3.07%
BCH $277.85 -0.68%
LINK $12.24 -2.86%
HYPE $80.06 -1.44%
AAVE $156.25 -2.93%
SUI $1.00 -3.29%
XLM $0.1792 -2.24%
ZEC $1,167.30 -5.29%
AAPL $343.04 +0.10%
AMZN $249.92 -2.27%
GOOGL $340.36 -2.88%
MSFT $528.79 -2.52%
META $708.22 -4.33%
NVDA $214.89 -1.68%
TSLA $353.43 -6.67%
SNDK $1,298.53 -5.62%
INTC $89.79 -5.48%
SPCX $145.66 -4.53%
MU $881.83 -4.06%
AMD $530.90 -4.35%

Onecoin 律師因洗錢被判處十年監禁

2024-01-26 11:43:36

ChainCatcher 消息,與加密代幣 Onecoin 有關律師 Mark Scott 被判處十年監禁。他被指控從 Onecoin 項目中洗錢 4 億美元,以維持奢華的生活方式。Scott 出售保時捷並將資金轉移到開曼群島,法官認為這些資金本應用於賠償 Onecoin 的受害者。Scott 的辯護律師在整個審判過程中一直重申 Scott 不知情。他們聲稱他並不知道 OneCoin 是一個欺詐項目。

此前報導,OneCoin 法律與合規主管 Irina Dilkinska 承認參與洗錢和電信欺詐,或面臨 10 年監禁;OneCoin 聯創因欺詐用戶被判 20 年監禁和 3 億美元罰款。

關聯標籤
關聯標籤
app_icon
ChainCatcher 與創新者共建Web3世界