[vc_row][vc_column][vc_paragraph][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”As of 12 April 2020, the Manhattan prosecutors from District court for the Southern district of New York (NYSD), pressed charges against OneCoin co-founder Sebastian Greenwood.“][/vc_column][/vc_row][vc_row][vc_column][vc_heading title=”Crypto scam that will go down in history” size=”medium”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”The document states that Greenwood together with his accomplices Rouzha Ignatova (“Crytpo-queen”) and her brother Konstantin Ignatov committed fraud amounting to several billions.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”Preliminary hearing of the Greenwood case will be held on 3 June 2020.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”Meanwhile, as it has become known, prosecutors of NYSD have deferred sentencing of Konstantin Ignatov.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”The reason of postponing the sentence to 8 July 2020 is that he is cooperating with New York State Attorney as a witness.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”OneCoin scam was the ponzi sheme that involved many people from all over the world. These naive investors trusted that the project was a real crypto but it did not even have its blockchain so it couldn’t be a coin by definition. Still the organizations were selling it as a cryptocurrency for several years.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”Basically, investors purchased “crypto” and were spreading the fake tokens among others. But no one could use the so-called “asset” or withdraw it. The reason was simple: it did not exist.”][/vc_column][/vc_row][vc_row][vc_column][vc_heading title=”US Attorney wants to confiscate the fraudsters’ property” size=”medium”][/vc_column][/vc_row][vc_row][vc_column][vc_single_image image=”928″ img_size=”full”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”Since Greenwood and his partners were committing fraud in USA and sold non-existent tokens to US citizens, the NewYork court wants the defendant to give all his property and remaining funds to the US government.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”The Prosecutor’s office underlined that the charges were filed within the jurisdiction of Southern District of New York.”][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”The inducement on Greenwood’s case was filed on behalf of the US Marshals office dated by 6 February 2018. “][/vc_column][/vc_row][vc_row][vc_column][vc_paragraph text=”The US Marshals have the records of the fraudster and his accomplices. They carried out webinars and other events in the USA in order to attract more investors.”][/vc_column][/vc_row]
Without rubric
Ethereum price could soar to $ 500 as DeFi pumps it up
The cost of Ethereum is indicated on steroids. In literal sense. There is no slowing down. Its community is active, ...
News
Crypto Boom 2.0? Canada speeds up the development of CBDC
Canada is one of the countries that lead the group of central banks studying the possibility of launching their own ...
News
Chinese expand the use of QR codes to track the health status
The Chinese QR codes for tracking health status played an important role in deterrence of spread of coronavirus in country. ...