Tag: guilty

An Ohio man who posed in a tub full of cash is scheduled to plead guilty after he was ...

Court records have revealed a man who posed in a bathtub full of banknotes is planning to plead guilty to ...

Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought ...

OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a ...

The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has ...

NEW YORK (AP) — A co-founder of the fraudulent cryptocurrency OneCoin, a pyramid scheme that conned billions of dollars from ...

“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. attorney for the ...

Instagram celebrity Jebara Igbara has pled guilty to running a multimillion-dollar Ponzi scheme involving bitcoin. Jebara Igbara Guilty of Crypto Ponzi Scheme Igbara ...

Nov. 9—A Gainesville man pleaded guilty in New York federal court to stealing more than 50,000 Bitcoin worth billions of ...

Mustafa Gokiu – a man living in the town of Sunnyside, New York – was convicted in mid-October by a ...