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The Hunt for the Missing Cryptoqueen, with Jamie Bartlett

Intelligence Squared

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Unmasking OneCoin: Fraud and Regulatory Failures

This chapter explores the intricate web of relationships among British institutions, such as banks and law firms, that enabled the OneCoin fraud scheme to flourish. It highlights personal accounts of victimization, the challenges of regulatory oversight, and the complexities of jurisdictional law that allowed for ambiguous legality. The discussion culminates in a call for accountability among financial promoters and regulators to prevent future scams, including emerging threats like NFTs.

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