The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal
Source: https://cointelegraph.com/news/feds-fight-motion-to-dismiss-case-against-one-coin-crypto-scam-lawyer
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
March 25, 2020
CoinTelegraph