Tag Archives: France

Onecoin Allegedly Tied to Racehorse Agency, Phoenix Thoroughbreds Faraway from France Galop Race

Final week the agency Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Final November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, instructed New York prosecutors Phoenix Thoroughbreds proprietor Amer Abdulaziz Salman was one of many “money-cleaners underneath the steering of Gilbert Armenta.”… Read More »

Multi-Billion Greenback Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of helping criminals in laundering billions, was extradited to France the place he’ll face legal prices. Main suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece again in 2017 resulting from his suspected involvement in an enormous money-laundering operation that… Read More »