OneCoin US-Lawyer Mark Scott found guilty of money laundering and bank fraud
The Florida-based US lawyer Mark S. Scott, 51, has been found guilty for his role in the OneCoin crypto scam, which raised more than $4 billion from investors convinced they were buying into a new digital currency. The New York jury found that Mark S. Scott helped to perpetrate the crypto scheme, routing approximately $400m out of the US while working to conceal the true ownership and source of the funds.
The Australien iSignthis scandal and the network of people and entities behind it [part 1]
Yossi Herzog is the mastermind behind some big binary options and forex scam schemes such as Yukom. He and his partner Kobi Cohen have been active across the globe and left their bloody trail also in Australia.