$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 Institutional crypto adoption requires robust analytics for money laundering October 20, 2022 Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion September 11, 2021 Report: Nigeria to Stop Cash Withdrawals From Government Accounts January 9, 2023
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion September 11, 2021