A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $400 million through hedge funds and transferring them back to his colleagues.
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Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial
![Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial]()
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08 November
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