FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate’s Court on December 21, 2022 in Nassau, Bahamas. Joe Raedle | Getty Images FTX co-founder Gary Wang and former Alameda Researc...
Tag: Guilty
Harvey Weinstein Found Guilty In L.A. Sexual Assault Trial
Topline A Los Angeles jury found disgraced movie producer Harvey Weinstein guilty Monday on one count of rape and two counts of sexual assault, following a 23-year sentence in New York over similar co...
$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison
On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in April of 2023. Karl Sebastian Greenwood, the co-founder ...
OneCoin Co-Founder Pleads Guilty to Fraud & Money Laundering
OneCoin cofounder Karl Sebastian Greenwood pleaded guilty to wire fraud and money laundering charges, according to the U.S. Department of Justice. A Dec. 16 press statement by the authorities describe...
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought forward by the United States Department of ...
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US – Bitcoin News
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in ...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
One of the founders behind OneCoin, Karl Greenwood, pleaded guilty to federal charges on Friday after one of the largest financial scams of all time, according to the U.S. Department of Justice. This ...
OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in s...
OneCoin co-founder Karl Greenwood pleads guilty, details inside
Karl Greenwood, a co-founder of the OneCoin pyramid scheme, pleaded guilty to federal U.S. charges as per a press release by the Department of Justice. Prosecutors claim that the purported cryptocurre...
OneCoin Co-founder Pleads Guilty of Wire Fraud and Money Laundering
Bitcoin News OneCoin was first released in 2014 by Ruja Ignatova and Greenwood. After being apprehended in Thailand in July 2018, Greenwood was eventually extradited. On Friday, the US Department of J...
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the U.S. Department of Justice on Dec. 16. Greenwood pled guilty to one count of consp...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
“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 York. “Greenwood and his co-co...
OneCoin co-founder Karl Sebastian Greenwood pleads guilty: DOJ
Karl Sebastian Greenwood pled guilty to wire fraud and money laundering connected to the fraudulent OneCoin scheme, the Department of Justice announced. Greenwood co-founded OneCoin along with s...
Manhattan Court Finds FTX Founder SBF Guilty To Wire Fraud
The FTX founder has found himself in a whirlwind of federal indictments today, with the Securities And Exchange Commission charging Sam Bankman-Fried with defrauding investors by using billions of dol...
In A Reverse Course, Yasiel Puig Plans To Plead Not Guilty In Federal Illegal Gambling Case
Yasiel Puig, when he was a member of the Dodgers in 2017. Associated Press Yasiel Puig made an appearance at the recently-concluded Major League Baseball winter meetings in San Diego, the Cuban-born f...
Kevin O’Leary Says He Can’t Call SBF Guilty Unless He’s Tried
Regarding the recent news surrounding the FTX collapse and its founder, SBF’s Capitol Hill call — Kevin O’Leary of the Shark Tank fame, called for calm on a talk show on Dec 8. Kevin appeared to be he...
Politician guilty of shilling anti-Biden crypto, gives fine to gun lobby
Outgoing Republican congressman Madison Cawthorn has been fined $15,000 by the House Ethics Committee for pumping the short-lived Let’s Go Brandon coin and, in the process, breaking conflict of intere...
Trump Organization Found Guilty Of Tax Fraud At Trial
Topline The Trump Organization has been found guilty of criminal tax fraud, a jury declared Tuesday, after prosecutors accused former President Donald Trump’s company of evading taxes by paying execut...
Republicans Are Guilty Of Helping Biden Spend Massive Amounts Of Money
GOP congressional candidates campaigned hard against Uncle Sam’s massive, wasteful spending. Well, as this episode of What’s Ahead sadly points out, it’s easier to preach against overeating than to ac...
L.A. Man Faces 21 Years In Prison After Pleading Guilty To Shooting Lady Gaga’s Dog Walker
Topline A Los Angeles man who shot a dog walker working for singer Lady Gaga and stole her French bulldogs last year was sentenced to 21 years in prison as part of a plea agreement, the Los Angeles Co...
Are You Guilty Of ‘Anchoring’ When Using Weather Forecasts?
GULF OF MEXICO – SEPTEMBER 28: In this NOAA handout image taken by the GOES satellite at 13:26 UTC, … [+] Hurricane Ian moves toward Florida on September 28, 2022 in the Gulf of Mexico. Th...
Crypto Influencers Guilty of Shilling and Dumping Crypto on Investors
Big names are entering crypto and crypto is making some names big. There are some who have shaped their views to a point of dominance, becoming opinion leaders. However, many crypto influencers have b...
Elizabeth Holmes Asks For Only 18 Months In Prison After Guilty Verdict
Topline Disgraced former Theranos founder Elizabeth Holmes asked a judge to sentence her to a maximum of 18 months in prison, but preferably home confinement, after she was found guilty earlier this y...
US Announces ‘Historic $3.36 Billion Cryptocurrency Seizure’ as Silk Road Bitcoin Thief Pleads Guilty – Regulation Bitcoin News
The man who stole over 50,000 bitcoins from the Silk Road marketplace has pleaded guilty. According to the U.S. Department of Justice, “the seizure was then the largest cryptocurrency seizure” in the ...
US Attorney Announces Guilty Plea of Silk Road Criminal
Silk Road fraudster James Zhong pleaded guilty to stealing 50,000 BTC from the Silk Road darknet marketplace in 2012. According to the U.S. Justice Department, Zhong created 140 transactions that caus...
Andrew Trujillo and Zena Dounson Guilty of Crypto Fraud
Two residents of San Antonio, Texas have pleaded guilty to engaging in a crypto fraud scheme. Andrew Trujillo and Zena Dounson allegedly looked through various online channels as a means of scoping ou...
Instagram Influencer Jay Manzini Pleads Guilty in $8M BTC Fraud
29 mins ago | 2 mins read Editors News Igbara informed his followers that he planned to purchase a substantial quantity of bitcoin. He made off with major cryptocurrencies to the tune of $2.5 million ...
Instagram Influencer Jay Manzini Pleads Guilty for Draining $2.5M in BTC From Fans
The popular Instagram influencer Jebara Igbara, also known as “Jay Manzini,” pleaded guilty to money laundering, wire fraud, and wire fraud conspiracy. He used the social media platform to promote var...