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
Prosecutors charge another person for their role in the OneCoin scheme https://t.co/BJC2VQoaCm
CRYPTO (TOO) CONFIDENTIAL: In OneCoin Fraud Case, William Morro Gets Fast Guilty Plea Deal as Charged With Funds from China to US - Inner City Press story: https://t.co/Sxnye0mocW https://t.co/Hojmu1oL4I
#OneCoin Crypto Fraud Case Lives On, without Ruja: Now William Morro Arrested and Charged With Funds from China to US, In Run-Up to Appellate Argument to Unseal Greenwood's filings - Inner City Press story: https://t.co/cj5Kw5XzBj https://t.co/BobrhD3zPs