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In the ongoing OneCoin cryptocurrency fraud case, William Morro has been arrested and charged with laundering approximately $35 million from China to the US. Court documents filed in the Southern District of New York reveal that Morro, who is the eighth defendant in this high-profile case, entered a fast guilty plea deal shortly after his arrest. This development comes as part of a broader investigation into the OneCoin scheme, which has been under scrutiny for its global impact on investors.
ANOTHER ARREST IN ONECOIN SCHEME UNVEILS ALLEGED MONEY LAUNDERING - William Morro is the latest individual arrested in connection with the OneCoin scheme, as revealed by court documents filed in the Southern District of New York. - Prosecutors allege Morro participated in a… https://t.co/DPXpRMDyja https://t.co/XU5tlkzeK5
An eighth defendant has been charged by federal prosecutors over the global OneCoin cryptocurrency scam and pled guilty on Tuesday to laundering about $35 million in illicit proceeds. https://t.co/3r7u1opuBN
JUST IN: PROSECUTORS CHARGE ANOTHER ACCOMPLICE IN THE ONE COIN SCHEME