$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 Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece August 6, 2022 Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud September 16, 2024 EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts March 24, 2024
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece August 6, 2022
Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud September 16, 2024
EU Anti-Money Laundering Laws Ban Provision of Services for Anonymous Cryptocurrency Accounts March 24, 2024