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Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.

By Jamie Crawley at 2025-03-10 14:09

Sentiment: Negative

OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014. Continue reading...

Categories: Policy

Tags: #OneCoin #Bulgaria #Crime #DOJ #C.R.E.A.M. Finance

Source CoinDesk