Sebastian Greenwood | FinTelegram News

Tag: Sebastian Greenwood

August 9, 2024

Bravo: Global Asset Freeze Targets Vanished Crypto Queen Ruja Ignatova to Compensate OneCoin Victims!

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.

December 4, 2023

Worthwhile Reading: How Libel Firms Are Implicitly Enabling Illicit Schemes Via SLAPP Attacks!

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.

November 10, 2023

Former Head Of OneCoin Compliance Pleaded Guilty To Fraud And Money Laundering Charges!

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.

September 13, 2023

OneCoin Co-Founder Sebastian Greenwood Sentenced To 20 Years Prison Time!

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.

March 22, 2023

OneCoin Case: Indictment Against Irina Dilkinska

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.

July 10, 2019

OneCoin Class Action Complaint – Revolution in the Bulgarian Pyramide Scheme

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

Crypto Titan CZ Pivots: Binance Founder’s $37 Billion Family Office YZi Labs Bets Big on AI and Web3!

Changpeng "CZ" Zhao, the crypto billionaire behind Binance, is making waves in the investment world with his latest move. Following his departure as CEO of Binance, CZ has transformed his venture capital arm, Binance Labs, into a formidable family office. This strategic shift allows him to manage his vast personal wealth, estimated at $37 billion, while maintaining his influence in the tech and finance sectors.

The Arrest of René Benko: Austria’s Former Real Estate Titan Falls!

In a dramatic turn of events, Austrian real estate tycoon René Benko, once hailed as the mastermind behind the sprawling Signa Group empire, was arrested Thursday morning at his opulent Tyrolean villa. The Austrian Office of the Public Prosecutor for Economic Affairs and Corruption (WKStA) executed the arrest, citing risks of evidence tampering and the potential for further crimes.

FinTelegram

Trump’s Crypto Gambit: Ross Ulbricht’s Pardon and the Meme Coin Phenomenon Spark Industry Gratitude and Debate

In an important move fulfilling his campaign promise, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This decision has been met with widespread approval within the cryptocurrency community, which had long advocated for Ulbricht's release, viewing his life sentence as excessively harsh for a non-violent offense.

Freedom Restored: Ross Ulbricht Pardoned by President Trump in a Landmark Victory for the Crypto Revolution!

In a much-appreciated decision that has resonated positively throughout the crypto community, President Donald Trump has granted a full and unconditional pardon to Ross Ulbricht, the founder of the Silk Road darknet marketplace. This action fulfills a campaign promise made to libertarians and crypto enthusiasts, marking a significant moment in the intersection of digital currencies and governance.

Investor Briefing: Russian Court Judgment in STRABAG Case Heavily Impacting the Austrian RBI!

A recent €2 billion judgment by a Russian court against the shareholders of Austrian construction giant STRABAG, including Raiffeisen Bank International (RBI), has sent shockwaves through financial markets. The ruling, which implicates RBI's Russian subsidiary in a contentious legal dispute with Rasperia, raises significant concerns about the bank's exposure to Russian liabilities amidst ongoing Western sanctions.