Tag: multi level marketing scheme

Cryptocurrency fraud: SIT nabs one, raids 41 locations in Himachal

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The special investigation team (SIT) probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and arrested one of the main accused Abhishek Sharma, who was evading arrest, police said on Sunday. Abhishek,…[Continue Reading...]

Co-Founder Of Multibillion-Dollar Cryptocurrency Scheme “OneCoin” Sentenced To 20 Years In Prison

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OneCoin Was a Fraudulent Cryptocurrency Marketed and Sold to Millions of Victims Around the World, Resulting in Billions of Dollars in Losses Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN…[Continue Reading...]

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