Consultant Ducks Prison For Helping OneCoin Launder $35M <https://www.law360.com/fintech/articles/1891626?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-10-21&read_main=1&nlsidx=0&nlaidx=6>
By Stewart Bishop A New York federal judge declined on Friday to sentence a co-founder of business consultancy and investment firm InterAmerican Group to any time in prison for his role in a scheme to launder about $35 million in proceeds from the multibillion-dollar OneCoin cryptocurrency scam. Read full article » <https://www.law360.com/fintech/articles/1891626?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-10-21&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/fintech/articles/1891626?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-10-21&read_later=1&nlsidx=0&nlaidx=6>
