Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

The attorney standing for targets of the Onecoin fraud, Jonathan Levy, has actually affirmed that the pyramid system &#x 2019; s jailed co-mastermind, Karl Sebastian Greenwood, lately relocated at the very least $20 million which he urges was taken from financiers.

In a declaration launched on November 24, 2021, Levy clarifies just how Greenwood, that is presently restrained at Manhattan Metropolitan Correctional Center, was able to manage the transfer. He claimed Greenwood had actually been assisted by a network of attorneys and also a contraband mobile phone.

The attorney additionally claimed the failing of the SEC and also various other regulatory authorities to take properties and also the 230,000 bitcoins taken from Onecoin is assisting Greenwood &#x 2019; s create while making it much more hard for targets to recuperate their cash. He discussed:

I am stunned and also upset there has actually been no effort to take OneCoin properties. We recognize that large quantities of money, realty, and also cryptocurrency have actually been illegally acquired. The brazen acts of Karl Sebastian Greenwood from his prison cell just verify our worst worries that with every passing day, billions of bucks of properties are being put past hope of healing.

Contraband Cell Phone

Using various Powers of Attorney that were provided in Dubai, Greenwood and also Ruja Ignatova, an additional essential mastermind behind the Onecoin pyramid system, have actually effectively taken care of to obtain financial institutions to thaw savings account that held hundreds of millions of bucks. Greenwood apparently after that utilized a cellphone that is currently in the belongings of U.S. police to from another location implement judgment.

Meanwhile, Levy claimed he really hopes the launch of the details regarding some of Greenwood &#x 2019; s acts while behind bars will certainly compel regulatory authorities in the United States, Bulgaria, and also Dubai to lastly act versus the masterminds.

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Tags in this tale Jonathan Levy, Karl Sebastian Greenwood, Onecoin, Pyramid Scheme, Ruja Ignatova, SEC, United States Law Enforcement

Do you concur that regulatory authorities have refrained sufficient to aid the targets of the Onecoin fraud? Tell us what you assume in the remarks area listed below.

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John Lesley/ author of the article

John Lesley is an experienced trader specializing in technical analysis and forecasting of the cryptocurrency market. He has over 10 years of experience with a wide range of markets and assets - currencies, indices and commodities.John is the author of popular topics on major forums with millions of views and works as both an analyst and a professional trader for both clients and himself.

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