OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money laundering risks of investment funds.
from CoinDesk https://ift.tt/30aVQdL
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
July 15, 2020 / in CoinDesk, Coins Feeds / with No comments /
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