Tags: OneCoin

OneCoin Crypto Scam: German Court Sentences Fraudsters to Jail

IRS Spotlights Most Notable Cryptocurrency Scams in 2023

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.

OneCoin Lawyer Involved In Laundering $400 Million Denied Fresh Trial

A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019.

20-Year Prison Term for OneCoin Co-Founder Karl Greenwood in Landmark Crypto Fraud Case

Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.

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

OneCoin‘s victims were defrauded of over $4 billion in the alleged scheme, which began operations in 2014.