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US Charges Bulgarian Woman in $4B OneCoin Fraud Case
March 21, 2023, 9:19 p.m. |
BankInfoSecurity.com RSS Syndication www.bankinfosecurity.com
A Bulgarian woman extradited to the United States for her role in a $4 billion crypto pyramid scheme adds to a growing list of law enforcement actions against perpetrators of the OneCoin Ponzi scheme. OneCoin generated $4 billion in fraudulent revenue and earned profits of close to $3 billion.
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