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#cryptocurrencyfraud

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cryptoguy
DBuzz
3y
⚖️ Mark Scott, former Locke Lord LLP lawyer of OneCoin, sentenced to 10 yrs for ...
⚖️ Mark Scott, former Locke Lord LLP lawyer of OneCoin, sentenced to 10 yrs for ...
... laundering $400M in OneCoin scheme. The case highlights major risks in unregulated digital currencies. #OneCoin #CryptocurrencyFraud #JusticeServed
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smartereum
cryptoscam
9y
US Federal Trade Commission organizes Workshop on Crypto Scams
US Federal Trade Commission organizes Workshop on Crypto Scams
The United States’ Federal Trade Commission (FTC) will host a workshop on Cryptocurrency Scams later this year. In an announcement made on Monday, the agency said that through the Workshop tagged
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