Technology

The case of co-founder of the OneCoin pyramid Sebastian Greenwood surfaced in court documents

A preliminary listening to in the case of co-founder of the OneCoin cryptocurrency pyramid Carl Sebastian Greenwood is scheduled for June 3. After being extradited to the United States in November 2018, nobody heard of Greenwood.

Initially, the listening to was scheduled for April 3, however the prosecution on behalf of the US authorities requested a deferral of 60 days, as the defendant acquired extra documents for examination.

Greenwood was arrested in November 2018 in Thailand. After that he was extradited to the United States, however the case instantly disappeared from the public airplane. Some journalists prompt that he might need been positioned on a witness safety program in change for cooperation.

The celebration additionally declassified the prices in opposition to Greenwood: he's accused of conspiracy to commit fraud, fraud, conspiracy to launder cash and conspiracy to hold out securities fraud.

Recall earlier, the US authorities has secured a postponement of the listening to in the case of Konstantin Ignatov, brother and former bodyguard of OneCoin co-founder Rudzhi Ignatova. He has already pleaded responsible and is collaborating with the authorities.

Final 12 months, an American court discovered responsible of laundering $ 400 million from OneCoin lawyer Mark Scott. He faces as much as 50 years in jail. Related prices threaten and supervisor of the Fenero Funds David Pike.

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The whereabouts of Rugia Ignatova herself stays a thriller. She disappeared with no hint in 2017.

SomeCoin’s harm is estimated at greater than $ 15 billion. Learn extra about the decade’s rip-off in a particular ForkLog materials.

The Rip-off of the Decade: How the Physician of Legislation organized the OneCoin pyramid and went lacking with billions of euros

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