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Onecoin 律師因洗錢被判處十年監禁

2024-01-26 11:43:36
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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。

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