Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • $4B OneCoin scam co-founder pleads guilty, faces 60 years jail

    • Post author:MiamiCrypto
    • Post published:December 19, 2022
    • Post category:crypto scam / Cryptoqueen / Guilty / Karl Sebastian Greenwood / Money Laundering / Onecoin / plea / Ponzi-scheme / Pyramid Scheme / wire fruad

    The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

    You Might Also Like

    FATF Urges India to Strengthen Virtual Asset Regulation

    September 21, 2024

    Darknet crypto mixer operator pleads guilty to laundering $300M in BTC

    August 19, 2021

    Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

    November 4, 2022
    buy miamicoin mia
    • ECB urges tighter rules on multi-issuance stablecoins to curb financial risksSeptember 30, 2025
    • Securitize integrates Ripple’s RLUSD for instant liquidity in BlackRock and VanEck tokenized fundsSeptember 30, 2025
    • IG Group receives cryptoasset licence from UK FCASeptember 30, 2025
    • BTC Bulls Push Toward New Peaks Amid Hidden RSI SignalSeptember 30, 2025
    • Lull in Bitcoin Taker Buy Volume Sparks Fears of Imminent Price ReversalSeptember 30, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com