Shell Firm That Laundered Millions for Onecoin Registered in Roma Neighborhood

A company used to conceal the movement of Onecoin-related funds was transferred to a young Romani woman in Bulgaria, local media revealed. The report follows the extradition to the U.S. of the head of legal and compliance at the crypto pyramid scheme, accused of enabling Onecoin to launder…#onecoin #romani #bulgaria #bulgarian #irinadilkinska #dilkinska #bnconsult #doj #markscott #margaritakaneva
Source: Reuters: Health - Category: Consumer Health News Source Type: news