Karl Sebastian Greenwood – Miami Crypto Coin

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

Post author:MiamiCrypto
Post published:November 10, 2023
Post category:cryptoqueen scam Irina Dilkinska Karl Sebastian Greenwood one coin fraud Onecoin Scam Ruja Ignatova

The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme.

$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.

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Post author:MiamiCrypto
Post published:December 18, 2022
Post category:Charges co-founder co-founders Crypto Cryptocurrencies Cryptocurrency Cryptoqueen Fraud Greenwood Ignatova Karl Sebastian Greenwood Konstantin Konstantin Ignatov Money Laundering News Onecoin Ponzi-scheme Pyramid Pyramid Scheme Ruja Ruja Ignatova U.S.United States

Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in…

Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

Post author:MiamiCrypto
Post published:November 25, 2021
Post category:Jonathan Levy Karl Sebastian Greenwood Onecoin Pyramid Scheme Regulation Ruja Ignatova SEC US Law Enforcement

Karl Sebastian Greenwood, one of the masterminds behind the Onecoin pyramid scheme, recently used a contraband mobile phone to move at least $20 million while holed up in a prison…