Anti-Money Laundering (AML)
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Blockchain & Cryptocurrency
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Cryptocurrency Fraud
International Fraudulent Cryptocurrency Pyramid Scheme Netted $4 Billion
A dual citizen of Sweden and the United Kingdom pleaded guilty to his role in selling the purported multibillion-dollar cryptocurrency pyramid OneCoin that netted $4 billion.
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Karl Sebastian Greenwood, 45, co-founded OneCoin, a multibillion-dollar global cryptocurrency scheme run by a self-titled “Cryptoqueen” who has been on the run from law enforcement for half a decade now. Greenwood pleaded guilty Friday…
