RATE Group | Ascot winner denies links to £4bn cryptocurrency fraud | News
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Ascot winner denies links to £4bn cryptocurrency fraud | News

08 Dec Ascot winner denies links to £4bn cryptocurrency fraud | News

Posted at 00:29h in Cryptocurrency News by

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A racehorse owner who had a winner at Royal Ascot this year has been accused of being a key figure in a £4 billion cryptocurrency fraud.

Amer Abdulaziz Salman, 56, was named in criminal court proceedings as being involved in the OneCoin pyramid scam.

A New York court was told that Mr Abdulaziz, the owner of Phoenix Thoroughbreds, laundered money that had been invested in the OneCoin scheme through a racing investment fund.

The allegations prompted a strong statement of denial from the company.

Phoenix said it “categorically denies” all allegations made against it and Mr Abdulaziz in “legal proceedings against OneCoin and its conspirators in the US”.

The claim emerged as Mark Scott, a US lawyer, was convicted in New York of fraud and…

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