Australian racing officials are investigating a leading thoroughbred operation, after its owner was accused in a US court of being involved in an international money-laundering scheme linked to a fake cryptocurrency. OneCoin has been described as one of the world’s biggest cryptocurrency scams and is estimated to have swindled $7.2 billion from investors across Europe, Africa and Australia.

https://www.theage.com.au/national/victoria/racing-officials-probe-horse-racing-outfit-over-cryptocurrency-scam-20200829-p55qht.html