Another person involved in the OneCoin scheme was arrested and the US prosecutors have filed a lawsuit against him
According to court documents submitted by the Southern District of New York, William Morro, a person involved in OneCoin, has been arrested. Prosecutors said Morro lied to banks about the source of funds to conceal the source of funds related to OneCoin. He was involved in transferring $35 million related to OneCoin to an account in Hong Kong and about $6 million to an account in the United States.
Prosecutors ultimately charged Morro with conspiracy to commit bank fraud. Morro signed a statement agreeing to "waive indictment and agree to proceed by information."
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Rosfinmonitoring reported when the Transparent Blockchain will be connected to banks
Survey: 80% of Investors Bought 'Presidential' Memcoins TRUMP, CAR, and LIBRA
Yesterday, the U.S. spot Ethereum ETF had a net outflow of $8.9 million
OpenSea CEO: Trying to classify NFTs as securities would be a step backwards
Trending news
MoreCrypto prices
More
