A Swedish citizen has been extradited from Thailand to the US. The Swede is facing charges of securities fraud, wire fraud, and money laundering based on a heinous cryptocurrency investment con he’s run
A Canadian cryptocurrency exchange that was shut down earlier this month for allegedly misappropriating CAD$16 million ($12.1 million) in user funds only has $45,000 in “hard assets,” reports Global News.
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The attorney for alleged OneCoin money launderer Mark Scott has made an interesting claim in court: that Neil Bush, the brother of former president George W. Bush was paid $300,000 to meet with the scam‘s