Tag: Sebastian Greenwood

Ruja Ignatova, infamously known as the "Missing Cryptoqueen" and wanted by the FBI for masterminding the $4.5 billion OneCoin crypto fraud scheme, has now been subjected to a global asset freeze. This unprecedented legal action, initiated on behalf of defrauded investors, aims to prevent the movement or sale of her assets in a bid to secure compensation for those impacted by the massive scam, BBC reports.

A remarkable analysis published by the Bureau of Investigative Journalism (TBIJ) on the UK law firm Carter-Ruck, renowned as Britain's fiercest libel firm, sheds light on the profound impact of libel laws and practices on democratic values. In recent years, FinTelegram has had several experiences with law firms that represent scammers or shoddy schemes without moral or legal scruples and try to help them by preventing criticism through SLAPP actions.

Damian Williams, the United States Attorney for the Southern District of New York, recently announced a significant development in the notorious OneCoin case. Irina Dilkinska, 42, formerly known as the 'Head of Legal and Compliance' for OneCoin, has pleaded guilty to charges of wire fraud and money laundering in connection with her role in the colossal OneCoin fraud scheme. The sentencing is scheduled for February 2024.

Karl Sebastian Greenwood and "Cryptoqueen" Ruja Ignatov were the co-founders of the MLM scheme OneCoin. He has been sentenced to a 20-year incarceration for his pivotal role in the extensive OneCoin fraudulent operations. OneCoin, initiated in 2014 with its headquarters in Sofia, Bulgaria, propagated and retailed a counterfeit cryptocurrency under the same moniker via an expansive global multi-level marketing (MLM) framework.

The U.S. Department of Justice (DOJ) announced the unsealing of charges against the Bulgarian national Irina Dilkinska for participating in the massive OneCoin fraud scheme.  OneCoin began operations in 2014 and was based in Sofia, Bulgaria. It marketed and sold the fraudulent cryptocurrency by the same name through an MLM network.  Victims invested over $4 billion worldwide in the fraudulent cryptocurrency. Dilkinska was extradited from Bulgaria.

U.S. prosecutors have indicted Konstantin Ignatov and his sister Ruja Ignatova and accused them of fraud in connection with...