Tag: Sebastian Greenwood

SBF Asks For 6.5-Year Sentence, Might Get 100 Years

Blockchain February 29, 2024

The legal saga surrounding Sam Bankman-Fried (SBF), the founder of FTX, has captured widespread attention since his conviction on charges of fraud and conspiracy....

OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme

Blockchain January 26, 2024

4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases

Blockchain December 11, 2023

Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme – The Daily Hodl

Blockchain November 10, 2023

🔴 New Era for Coinbase | This Week in Crypto – Sep 18, 2023

BlockchainSeptember 18, 2023

OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...

Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)

BlockchainSeptember 17, 2023

Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...

This Week on Crypto Twitter: Idris Elba Falls Flat, and Are We Near the End of Binance? – Decrypt

BlockchainSeptember 17, 2023

For those who keep an eye on crypto prices, it was yet another fairly uneventful week as market leaders Bitcoin and Ethereum—and most other...

OneCoin associate Irina Dilkinska charged following US extradition

BlockchainMarch 21, 2023

Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has been charged, according to...

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

BlockchainFebruary 21, 2023

Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article,...

S3 Ep118: Guess your password? No need if it’s stolen already! [Audio + Text]

Cyber SecurityJanuary 19, 2023

by Paul Ducklin GUESS YOUR PASSWORD? NO NEED IF IT’S STOLEN ALREADY! Guess your password? Crack your password? Steal your password?...

Co-founder of $4 billion crypto pyramid scheme startup Onecoin faces 60 years in prison after pleading guilty

StartupsDecember 20, 2022

Karl Sebastian Greenwood, the co-founder of the $4 billion crypto pyramid scheme Onecoin, has pleaded guilty to money laundering and wire fraud charges, the...

OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing

Cyber SecurityDecember 19, 2022

by Paul Ducklin The “Missing Cryptoqueen” saga has made long-term headlines since co-founders Ruja Ignatova and Karl Sebastian Greenwood started...

🔴Is Binance in Trouble? | This Week in Crypto – Dec 19, 2022

BlockchainDecember 19, 2022

All eyes are on Binance, MetaMask partners with PayPal, and major investment banks now have a shocking view on the future of cryptos. These...

OneCoin Co-founder Pleads Guilty of Wire Fraud and Money Laundering

BlockchainDecember 17, 2022

1 min ago | 2 mins read Bitcoin News OneCoin was first released in...

Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

BlockchainDecember 16, 2022

“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. Attorney for the Southern District of New...

Onecoin Cofounder’s Indictment Documents Unsealed by US Court

BlockchainApril 13, 2020

Prosecutors from the New York Southern District Court (NYSD) recently unsealed indictment charges against Sebastian Greenwood, who cofounded Onecoin alongside Ruja Ignatova. The...

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