Australian Horse Racing Police are investigating Phoenix Thoroughbrds for alleged involvement in OneCoin cryptocurrency fraud.
08月
30
2020-8-30 10:00
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Australian Horse Racing Police are investigating the owner of horse racing company Phoenix Thoroughbrds after being indicted in US courts for international financial transactions involving cryptocurrency fraud. OneCoin, WAtoday cautions. The company was banned from bidding in France after witnesses sued the Dubai owner in a New York court last month for allegedly stealing $ 161 million in the OneCoin fraud. OneCoin is said to be one of the biggest cryptocurrency scams in the world, with around $ 7.2 billion scams from investors in Europe, Africa and Australia.
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