Cryptoqueen’s OneCoin legal chief pleads guilty to fraud By Cointelegraph
[ad_1] The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire...
Lawyer who laundered $400M from OneCoin scam denied new trial: Report By Cointelegraph
[ad_1] The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness...
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering By Cointelegraph
[ad_1] Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced in the United States to 20 years in prison and ordered to pay $300...
Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges By DailyCoin
[ad_1] Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges Karl Sebastian Greenwood, a co-founder and operator of OneCoin – a...
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail By Cointelegraph
[ad_1] Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought forward by the United...
‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme By Cointelegraph
[ad_1] ‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,”...