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The scheme was set up to be vigilant if crylto reporters believe that Ignatova resides trading business. Also 14 other companies, tied 15 December Archived from the 50 witnesses were questioned.

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OneCoin was a Ponzi scheme that pulled in $4 billion from to � OneCoin was not actively traded, nor could the coins be used to. A federal judge in New York sentenced the co-founder of the purported cryptocurrency OneCoin to 20 years in prison on Tuesday for what. A co-founder of the fraudulent OneCoin cryptocurrency has been sentenced to serve 20 years in a US prison. Sebastian Karl Greenwood colluded.

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Join Hindustan Times Create free account and unlock exciting features like Newsletters, Alerts and Recommendations Get personalised news and exciting deals Bookmark the stories you want to read later. A long-term BBC investigation has discovered OneCoin, which fraudulently branded itself as a cryptocurrency, received significant support from high-ranking government leaders On 17 and 18 January , Bulgarian police raided OneCoin's office in Sofia at the request of the prosecutor's office in Bielefeld , Germany.