Karl Sebastian Greenwood – DIGIT INFO

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

DIGIT — Fri, 10 Nov 2023 01:10:25 +0000

The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme.

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OneCoin head of compliance facing 40 year sentence after US extradition

DIGIT — Wed, 22 Mar 2023 05:46:59 +0000

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws.

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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

DIGIT — Mon, 19 Dec 2022 05:41:25 +0000

The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

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Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

DIGIT — Sun, 18 Dec 2022 15:00:21 +0000

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 custody since 2018 when he was arrested in Thailand and extradited to the United States. Cryptoqueen’s Partner at Onecoin Admits Role in Multimillion-Dollar Fraud Co-founder […]

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Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

DIGIT — Thu, 25 Nov 2021 15:00:12 +0000

Karl Sebastian Greenwood, one of the masterminds behind the Onecoin pyramid scheme, recently used a contraband mobile phone to move at least $20 million while holed up in a prison in the United States, an attorney for one of the scheme’s victims has said. Onecoin Mastermind Taking Advantage of Regulators’ Failures The lawyer representing victims […]

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