The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014.
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