$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 Crypto and money laundering: What you need to know March 18, 2025 DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer April 28, 2024 Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware October 27, 2021