Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report Post author:MiamiCrypto Post published:August 31, 2022 Post category:law / Regulation / Scams / United Kingdom / United States The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014. You Might Also Like US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group September 15, 2022 FinCEN acting director says PATRIOT Act provision isn’t ‘right sized’ for crypto enforcement April 28, 2022 Estonia Issues First License to Crypto Service Provider Under New Regulation September 25, 2022
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