Discussions
Dr Ruja cryptocurrency Ponzi scheme. An Arm and a Leg
Started 29/9/20 by Samurai (BushMesh); 1234 views.
From: BarthaS
20/10/20
This monetary system was mainly created for drug dealers and offshore banking!
From: NewsFrea1
21/10/20
THE PERFECT MOBSTER
It's will be impossible to track her down without a money trail under bitcoin or whatever they call it now!!!
From: Bernard (Hipocampous)
31-Oct
City of London Police ultimately dropped its own investigation, citing "insufficient evidence to support criminal proceedings" but was thanked by US prosecutors for helping them convict a lawyer who had helped launder $400m (£300m) of OneCoin's proceeds.
As reflected in the Indictment, documents previously filed in the case, and evidence introduced at trial:
From: Gonghis (GonghisKhan)
2-Nov
Someone in her family circle must know where this woman is hiding!??
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