Sebastian Greenwood
Associated companies: OneCoin
88Scam score
$2400.0MDocumented losses
440,852Reported victims
Profile
Sebastian Greenwood was a key promoter and co-founder of OneCoin, one of the largest cryptocurrency Ponzi schemes in history that defrauded investors of approximately $2.4 billion. He worked alongside Ruja Ignatova to build and promote the fraudulent cryptocurrency scheme globally before his arrest and conviction.
Timeline
- 2014Co-founded OneCoin cryptocurrency scheme
- 2017Arrested in Thailand on U.S. fraud charges
- 2018Extradited to the United States
- 2018Pleaded guilty to conspiracy to commit money laundering and fraud
- 2019Sentenced to 20 years in prison
Frequently Asked Questions
- Who is Sebastian Greenwood?
- Sebastian Greenwood was a key promoter and co-founder of OneCoin, one of the largest cryptocurrency Ponzi schemes in history that defrauded investors of approximately $2.4 billion. He worked alongside Ruja Ignatova to build and promote the fraudulent cryptocurrency scheme globally before his arrest and conviction.
- What is Sebastian Greenwood's fraud risk rating?
- Sebastian Greenwood has a scam score of 88/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Sebastian Greenwood associated with?
- Sebastian Greenwood is associated with the following companies or entities: OneCoin.
- How many investigations mention Sebastian Greenwood?
- ScamTelegraph has published 50 investigative articles mentioning Sebastian Greenwood, including: “Scott Group Defendants” dismissed from OneCoin class-action; Gilbert Armenta’s OneCoin forfeiture tops $50 million; Thailand accepting victim claims against OneCoin & Greenwood.
Coverage on ScamTelegraph
- “Scott Group Defendants” dismissed from OneCoin class-action
- Gilbert Armenta’s OneCoin forfeiture tops $50 million
- Thailand accepting victim claims against OneCoin & Greenwood
- Sebastian Greenwood rejects plea deal, tons of new evidence
- SwapIT Review: Card token Ponzi with shitcoin pump & dumps
- 12 OneCoin promoters convicted, sentenced in Argentina
- 119 OneCoin arrests in China, $7.1M of Greenwood’s funds frozen
- Global Wealth Factor Review: Cash gifting pyramid
- OneCoin’s Ruja Ignatova indicted in Germany
- RV Palafox violates pre-trial release conditions
- Payza’s Firoz Patel sentenced to 41 mths prison for obstruction
- Mark Scott & Sebastian Greenwood lose OneCoin appeals
- Bulgaria to prosecute Ruja Ignatova, reward bumped to $5 mill
- Dubai leak ties dozens of properties to OneCoin scammers
- OneCoin’s Irina Dilkinska sentenced to four years in prison
- OneCoin’s Mark Scott sentenced to 10 years in prison
- New Zealand authorities seize Frank Schneider’s assets
- OneCoin’s Mark Scott denied motion for new trial
- IM Mastery Academy leaders arrested in Luxembourg
- OneCoin executive Irina Dilkinska arrested, extradited to US
- Ruja Ignatova’s attorneys claim UK penthouse on her behalf
- Sebastian Greenwood pleads guilty to OneCoin fraud charges
- Frank Schneider loses OneCoin extradition appeal
- Sebastian Greenwood’s OneCoin trial scheduled for May 2023
- DOJ seeks to notify OneCoin victims of crim proceedings
- Sebastian Greenwood’s OneCoin assets seized in Thailand
- Greenwood “facing extraordinary exposure” in OneCoin case
- Judge suggests Frank Ricketts pleads guilty in OneCoin trial
- Feds seize Sebastian Greenwood’s prison cell phone
- Argentinian OneCoin arrests climb to fourteen (4 new)
- How Dubai’s authorities blessed OneCoin’s money laundering
- OneCoin’s UAE money laundering ruse was buying flash games
- Seized devices cause Bitcoiin criminal case delays
- Top OneCoin scammer Juha Parhiala dead (unconfirmed)
- Konstantin Ignatov released from prison on $500,000 bond
- Sebastian Greenwood to be served by US Marshals
- OneCoin criminal indictment sentencing dates
- QNet affiliates busted for posing as National Security Operatives
- Konstantin Ignatov dismissed from OneCoin class-action
- Pre-trial transcript reveals Irina Dilkinska’s arrest fears
- Details of David Pike’s OneCoin bank fraud indictment
- Scott throws Armenta under bus, trots out dumbass defense
- OneCoin Leaks: Schulenberg & Schenk legal opinion (2015)
- OneCoin CA given permission to effect alternative service
- David Pike, second OneCoin money launderer arrested
- Ruja Ignatova’s warning underscores OneCoin mafia ties
- Konstantin testifies for DOJ, turns on OneCoin and sister
- US court agrees evidence shows OneCoin money laundering
- DOJ seeks access to potentially privileged OneCoin evidence
- OneCoin class-action stayed over defendant service issues