Tag: OneCoin
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]
OneCoin Crypto Money Laundering Scheme Results in 10-Year Sentence – FX Leaders – FX Leaders
OneCoin Crypto Money Laundering Scheme Results in 10-Year Sentence - FX Leaders FX Leaders
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Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money [...]
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness [...]
Karl Greenwood, Co-Founder of OneCoin Pyramid Scheme, Sentenced to 20 Years in Prison, $300M Forfeiture
OneCoin began in Bulgaria in 2014, branding itself as a cryptocurrency and telling investors that the token could be mined and had real value. In real [...]
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced to 20 years in prison and ordered to pay $300 million in the United States on [...]
OneCoin head of compliance facing 40 year sentence after US extradition
United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation, who n [...]
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges b [...]
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
Optimism early in the week reversed, with bitcoin’s price settling in just below $17,000. On a relative basis, BTC’s seven-day performance against the [...]
Co-founder of OneCoin Pyramid Scheme Pleads Guilty, ‘Cryptoqueen’ Still Wanted
“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. attorney for the South [...]
‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme
Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fra [...]
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Robert McDonald, a co-accused, avoided extradition on human rights grounds. McDonald is the prime carer for his "extremely ill" wife and has expressed [...]
FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova was the leader and public face of the OneCoin project, which was started in Bulgaria in 2014. Ignatova told investors that the OneCoin crypto [...]
OneCoin advertising and marketing guru in plea talks
In keeping with court docket experiences from Friday, one more suspected participant behind the OneCoin ponzi scheme is now set to face justice. On [...]
Lawyer for OneCoin scammer Ruja “Cryptoqueen” Ignatova disbarred
In a transfer on Friday which will assist carry some peace to jilted traders, a five-judge panel from New York formally disbarred Mark S. Scott, th [...]