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9 de mar. de 2024 · OneCoin was a Ponzi scheme that pulled in $4 billion from 2014 to 2016. OneCoin was not actively traded, nor could the coins be used to purchase anything. Its founder, Ruja Ignatova, has...
16 de dic. de 2022 · As a result of misrepresentations that GREENWOOD, IGNATOVA, and others made about OneCoin, victims invested over four billion dollars worldwide in the fraudulent cryptocurrency. Today, District Judge Edgardo Ramos accepted GREENWOOD’s guilty plea.
22 de ene. de 2023 · Authorities say OneCoin was a pyramid scheme that defrauded people out of more than $4 billion as Ignatova convinced investors in the US and around the globe to throw fistfuls of cash at her...
18 de sept. de 2023 · A New York federal judge has sentenced Karl Sebastian Greenwood to 20 years behind bars for his role in a global cryptocurrency scheme that scammed investors out of more than $4 billion.
12 de sept. de 2023 · As a result of misrepresentations that GREENWOOD, IGNATOVA, and others made about OneCoin, millions of victims invested over $4 billion worldwide in the fraudulent cryptocurrency. Today’s sentence was imposed by U.S. District Judge Edgardo Ramos.
16 de dic. de 2022 · Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.
12 de sept. de 2023 · The cofounder and main promoter of the $4 billion OneCoin pyramid scheme was sentenced to 20 years in prison for his role in one of the first and biggest criminal frauds involving cryptocurrency.
