U S Department of Justice Targets $25 Million Crypto Trading Bot Fraud insidebitcoins.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insidebitcoins.com Daily Mail and Mail on Sunday newspapers.
A British man wanted in the U.S. on money laundering and wire fraud charges linked to the fake cryptocurrency OneCoin on Thursday won his battle against extradition, with London s High Court. -November 16, 2023 at 11:53 am EST
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Christopher Hamilton, 64, was indicted by a New York grand jury in 2019 over his alleged role in a $4-billion Ponzi scheme that defrauded around 3.5 million people worldwide. He has previously denied wrongdoing.