November 3, 2021 - OneCoin money laundering: $4 Bn

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A money-laundering trial in Germany shone a light on the purchase of a luxury London penthouse by cryptocurrency scammer Dr Ruja Ignatova. Charges were brought in connection to the siphoning of millions of Euros from Dr Ruja’s €4 billion scam – which consisted of selling a fake cryptocurrency called OneCoin.

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