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5 charges – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 13 Apr 2020 00:00:48 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png 5 charges – DIGIT INFO https://www.digit.info 32 32 Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment https://www.digit.info/charges-of-fraudulent-pretense-us-court-unseals-onecoin-cofounders-indictment/ Mon, 13 Apr 2020 00:00:48 +0000 https://www.digit.info/2020/04/13/charges-of-fraudulent-pretense-us-court-unseals-onecoin-cofounders-indictment/ Read more]]>

Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's IndictmentManhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. Meanwhile, as the public finds out that Greenwood has five charges […]

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