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 ...
Tag: pleads
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...
Lawmaker Pleads With Sam Bankman-Fried to Attend Congress Hearing on FTX — SBF Says He’ll Testify When He’s Ready – Regulation Bitcoin News
Congresswoman Maxine Waters, chair of the House Committee on Financial Services, has politely asked former FTX CEO Sam Bankman-Fried (SBF) to attend a congressional hearing on the collapse of his cryp...
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 ...
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...
Instagram Influencer Pleads Guilty for Stealing $2.5M in Bitcoin
New York-based Instagram influencer Jebara Igbara—who went by the online pseudonym Jay Mazini—has pled guilty to an assortment of crimes including stealing $2.5 million worth of Bitcoin from his follo...
Alleged Paul Pelosi Attacker Pleads Not Guilty To State Charges
Topline David DePape, the man accused of violently attacking House Speaker Nancy Pelosi’s husband Paul Pelosi last week, pleaded not guilty Tuesday to attempted murder and other state charges, accordi...
Teenager Ethan Crumbley Pleads Guilty To Michigan School Shooting
Topline Ethan Crumbley, the 16-year-old charged with killing four students at a Michigan high school last year, pleaded guilty to all charges against him in court Monday. Ethan Crumbley is led away fr...
Financial Advisor Pleads Guilty to Fraud After Airport Arrest
A Massachusetts investment advisor has pleaded guilty to multiple counts of fraud and other charges after a failed attempt to flee the country while he was awaiting trial. Steven Xigoros, of Lowell, M...
Millionaire by Chance Now Pleads Not Guilty in a Court Case Against CryptoCom
Earlier this year, digital asset exchange CryptoCom commenced a legal battle against a Melbourne woman, Thevamanogari Manivel, for failing to return the $10.5 million that was mistakenly sent to her d...
This Week on Crypto Twitter: Musk and Dorsey’s Texts Leaked, Do Kwon Pleads (Further) Innocence
Illustration by Mitchell Preffer for Decrypt Bitcoin and Ethereum managed to escape a broader slide this week as the market briefly reclaimed a trillion dollar market capitalization. XRP, Cardano, Cha...
Motley Fool Stock-Pick Hacker Pleads Guilty to $3 Million Fraud
(Bloomberg) — An Idaho man who worked as an information technology professional admitted to making at least $3.5 million by illegally accessing the stock picks of the personal finance website Mo...
Former Mississippi Welfare Chief Pleads Guilty In Multimillion-Dollar Fraud Scandal
Topline The former head of the Mississippi Department of Human Services pleaded guilty Thursday to improperly doling out millions of dollars in welfare funds in one of the largest public corruption ca...
Ex-Morgan Stanley Advisor Pleads Guilty to $7 Million Fraud
A former Morgan Stanley advisor pleaded guilty on Thursday to wire fraud and money laundering as part of a $7 million fraud scheme, according to the Department of Justice. Ex-advisor Shawn Edward Good...
Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere ⋆ ZyCrypto
Advertisement     The Securities and Exchange Commission records a win in the fight against insider trading as Nikhil Wahi pleads guilty to charges. The Commission’s i...
Former Coinbase Manager’s Brother Pleads Guilty in Cryptocurrency Insider Trading Case – Regulation Bitcoin News
The brother of a former Coinbase product manager has pleaded guilty in a cryptocurrency insider trading case. According to the U.S. Department of Justice (DOJ), he is facing up to 20 years in federal ...
Ex-Coinbase manager’s brother pleads guilty in first crypto insider trading case: Reuters
The brother of a former Coinbase product manager pleaded guilty to a wire fraud conspiracy charge in connection with an ongoing insider trading case, according to Reuters. Nikhil Wahi, brother of ex-C...
Brother of Former Coinbase Executive Pleads Guilty to Crypto Wire Fraud Insider Trading Charge: Report
One of the suspects in the first ever insider trading case involving crypto assets is reportedly pleading guilty to a scheme that allegedly brought him and his co-conspirators $1.5 million in illicit ...
Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge
The United States Department of Justice (DOJ) announced on Monday that Nikhil Wahi, brother of a former Coinbase manager, has pleaded guilty to wire fraud conspiracy and wire fraud charges in connecti...
Brother of Coinbase’s ex-manager pleads guilty in Crypto Insider Trading
On Monday, September 12, the United States Attorney for the Southern District of New York, announced that 26-year-old NIKHIL WAHI has pleaded guilty to committing wire fraud as well as insider trading...
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US – Regulation Bitcoin News
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants all...
Brother of Ex-Coinbase Manager Pleads Guilty to Insider Trading
4 hours ago | 2 mins read Exchange News Nikhil Wahi had been taken into custody by the police in July. Nikhil liquidated his crypto holdings shortly after the announcements. United States Attorney for...