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Cooperative Witness – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 04 May 2020 00:12:37 +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 Cooperative Witness – DIGIT INFO https://www.digit.info 32 32 Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’ https://www.digit.info/onecoin-lawsuit-continues-judge-lifts-stay-order-investigators-search-for-crypto-queen/ Mon, 04 May 2020 00:12:37 +0000 https://www.digit.info/2020/05/04/onecoin-lawsuit-continues-judge-lifts-stay-order-investigators-search-for-crypto-queen/ Read more]]>

Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. Now Judge Caproni has lifted the stay and the court case against the defendants can […]

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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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