[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]
