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 Celsius calls out Prime Trust in court, alleging firm didn’t turn over $17M in crypto August 23, 2022 US DOJ announces seizure of 55M Robinhood shares January 9, 2023 Tax law researchers propose IRS framework for deducting crypto losses April 28, 2023
Celsius calls out Prime Trust in court, alleging firm didn’t turn over $17M in crypto August 23, 2022