Henchman ordered the accused “Cryptocoin” to be extradited to the United States

A British judge on Tuesday ordered OneCoin employee Christopher Hamilton to be extradited to the United States to face money laundering and fraud charges stemming from the OneCoin scam.

Hamilton is accused of laundering $105 million of the $4 billion allegedly stolen from investors in the massive OneCoin scam led by so-called “Cryptoqueen” Ruja Ignatova, who has fled the authorities since 2017.

Meanwhile, Ignatova has been accused of making false statements and statements to investors and directing victims to send bank transfers to OneCoin to purchase OneCoin training packages.

Launched in 2014, the promoters behind OneCoin claimed that it was a cryptocurrency that was minable with a maximum of 120 billion coins, but in reality the OneCoin blockchain did not exist.

According to a report by 360 . LawAnd the The extradition order relates to millions of dollars that Gilbert Armenta, a Florida financier linked to Ignatova, paid into accounts controlled by Hamilton in the name of an entity called Viola Asset Management.

Lawyers for Hamilton and co-accused OneCoin employee Robert MacDonald sought to block the extradition order, arguing that the “alleged offense” occurred in the UK and that it was nearly impossible to know where the bulk of the damage from OneCoin fraud was.

US lawyers argued that the behavior occurred in the US as money flowed to and from US bank accounts and that the case involved a cross-border crime. The court sided with the United States and ordered Hamilton’s extradition, saying “this matter does not act as an effective impediment to the extradition” of either of the two men.

However, the court did not include MacDonald in the extradition order, saying his extradition would unfairly violate his human right to respect for family life due to McDonald’s care for what the court called his “extremely sick wife.”

In June, Ignatova was added to the FBI’s 10 Most Wanted list with a $100,000 reward after being added to Europol’s Most Wanted list in May.

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