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Tag: Sebastian Greenwood

‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison – The Daily Hodl

A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that...

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OneCoin’s Former Legal Head Pleads Guilty to Fraud and Money Laundering

Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks...

Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large

Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and...

🔴 New Era for Coinbase | This Week in Crypto – Sep 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...

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

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 co-founder Karl Sebastian Greenwood receives 20-year prison sentence

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks

Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...

OneCoin associate Irina Dilkinska charged following US extradition

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...

Bulgarian Investigators Claim ‘Cryptoqueen’ Was Murdered in 2018

The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was...

‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme...

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

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 $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison

The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S....

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

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

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