Der Beitrag Mutmaßlicher OneCoin-Geldwäscherin drohen 40 Jahre Haft erschien zuerst auf BTC-ECHO.
Weitere Quellen
– https://en.wikipedia.org/wiki/OneCoin
– https://www.indiatoday.in/world/story/onecoin-scam-after-25-years-mastermind-ruja-ignatova-who-promised-to-replace-bitcoin-arrested-1626198-2019-11-06
– https://www.bbc.com/news/world-europe-50227395
– https://www.theguardian.com/business/2019/oct/28/bulgarians-sucked-into-multi-billion-euro-scam-onecoin-crypto-currency
– https://www.bloomberg.com/features/2019-onecoin-cryptoqueen/
– https://thenews.asia/en/2019/11/06/pakistani-man-with-connections-to-onecoin-cryptocurrency-scam-arrested-in-u-s/
– https://www.fca.org.uk/news/news-stories/onecoin-linked-firms-must-destroy-promotional-materials
– https://www.reuters.com/article/us-cryptocurrency-onecoin/italy-and-luxembourg-join-the-onecoin-investment-ban-idUSKBN1ZK2XL
– https://www.timesofmalta.com/articles/view/20191030/local/policewomen-probed-over-alleged-payment-from-one-coin-promoter.744763
– https://www.financemagnates.com/cryptocurrency/news/russian-fraudster-gave-away-20k-bitcoin-ruslan-makahonov/
