OneCoin

Policy

美国司法部表示已冻结价值4,000万美元的资产用于受害者赔偿，并将继续努力追缴更多涉及诈骗投资者的犯罪收益

By Olivier AcunaApr 14, 2026, 7:17 a.m. EDT

A judge ruled that media companies including the New York Times and Bloomberg will be allowed to formally plead for FTX to publish the full list of as many as a million of its creditors. Plus, Karl Sebastian Greenwood, co-founder of the OneCoin pyramid scheme, pleaded guilty to conspiracy and wire fraud.

Dec 16, 2022, 4:16 p.m. EST

A long-term BBC investigation has discovered OneCoin, which fraudulently branded itself as a cryptocurrency, received significant support from high-ranking government leaders in both the United Arab Emirates and Bulgaria. "The Hash" hosts discuss the latest in one of the biggest Ponzi schemes of all time.

Nov 3, 2022, 1:08 p.m. EDT