Three people face trial in German court for their roles in the Onecoin crypto scam.
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run.A husband and wife as well as an attorney from Munich are now among the first people in Europe to face criminal charges over their participation in the Onecoin crypto scam.
The lawyer allegedly transferred €20 million to the Cayman Islands on behalf of Ignatova for the purchase of two London apartments for €75 million euros. The couple are charged with handling €320 million in payments from Onecoin customers within a year.
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