A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed
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Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial
A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed
Read More »MLB Rumors: Gerrit Cole Will Sign With Yankees ‘If You Give That Motherf***** Enough Money,’ CC Sabathia Says
Former Houston Astros pitcher Gerrit Cole declared himself no longer “an employee of the team” within minutes of Houston’s World Series defeat at the hands of the Washington Nationals on October 30. But despite rumors that Cole will sign with a southern California team, near his boyhood home, a future Hall of Fame New York Yankees hurler has a different ...
Read More »Save money on any car insurance policy today with this incredible savings deal
CAR INSURANCE prices can be expensive and motorists will often look for any savings they can to reduce the cost of premiums. Daily Express :: Cars Feed
Read More »Online banking warning: ‘Much harder to recover money’ This transaction could signal scam
ONLINE banking is something many people do on a regular basis, from checking their bank statement to transferring funds. Some top tips on staying safe online have been shared in a bid to stay secure when shopping or banking on the internet. Daily Express :: Finance Feed
Read More »Cruise ship holiday deals: How to save money on cruises – ingenious restaurant trick
CRUISE SHIP holidays offer an opportunity to see various locations while taking to the ocean. However, they can be expensive, so many holidaymakers look to deals and money-saving tips. Here is one. Daily Express :: Travel Feed
Read More »UK drivers are spending £21billion on breakdown bills each year – how to save money
BREAKDOWNS are big problems for motorists and new research has shown UK drivers are doing everything they can to avoid a car seizing to a halt. Daily Express :: Life and Style Feed
Read More »UK drivers are spending £21billion on breakdown bills each year – how to save money
BREAKDOWNS are big problems for motorists and new research has shown UK drivers are doing everything they can to avoid a car seizing to a halt. Daily Express :: Cars Feed
Read More »Virgin Media latest deal offers customers a free gift or money off their bill
VIRGIN Media is offering a number of tantalising deals that give new customers a free gift, or money off their bill. Daily Express :: Tech Feed
Read More »Expert reveals the most common ways travellers lose out on holiday money
TRAVEL comes with its own set of unique expenses, from hotel bookings to flights and transportation. However, there are some unnecessary ways that hundreds of travellers lose out on money every year. One travel expert explains how to avoid financial losses. Daily Express :: Travel Feed
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