Lawyer who laundered $400M from OneCoin scam denied new trial: Report Post author:MiamiCrypto Post published:September 19, 2023 Post category:Court / law / Onecoin / Scams A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. You Might Also Like Sealing docs in Binance case could suggest a criminal probe, says former SEC official August 29, 2023 Could Hong Kong really become China’s proxy in crypto? November 17, 2022 Ukraine to Adopt Europe’s Crypto Rules, Clarifies Taxation April 23, 2023
Sealing docs in Binance case could suggest a criminal probe, says former SEC official August 29, 2023