{"id":33694,"date":"2020-12-20T11:55:23","date_gmt":"2020-12-20T09:55:23","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=33694"},"modified":"2025-08-28T15:06:44","modified_gmt":"2025-08-28T12:06:44","slug":"hearing-in-onecoin-co-founders-case-paused-for-three-months","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/hearing-in-onecoin-co-founders-case-paused-for-three-months\/","title":{"rendered":"Hearing in OneCoin co-founder&#8217;s case paused for three months"},"content":{"rendered":"<p>Sebastian Greenwood&#8217;s lawyer, the second most prominent figure in the OneCoin cryptocurrency pyramid, and the prosecution agreed to suspend pre-trial disclosure of evidence.<!--more--><\/p>\n<blockquote class=\\\"twitter-tweet\\\" data-lang=\\\"en\\\">\n<p dir=\\\"ltr\\\" lang=\\\"en\\\">CRYPTO IN THE COURTS: On <a href=\\\"https:\/\/twitter.com\/hashtag\/OneCoin?src=hash&#038;ref_src=twsrc%5Etfw\\\">#OneCoin<\/a> Sebastian Greenwood and US Attorney\u2019s Office Get Stay of Discovery for 90 Days 00 Next Date March 26 <a href=\\\"https:\/\/twitter.com\/sdnylive?ref_src=twsrc%5Etfw\\\">@SDNYLIVE<\/a> <a href=\\\"https:\/\/t.co\/9UZNn6qXnl\\\">https:\/\/t.co\/9UZNn6qXnl<\/a> <a href=\\\"https:\/\/t.co\/CJkrbAbe8C\\\">pic.twitter.com\/CJkrbAbe8C<\/a><\/p>\n<p>\u2014 Inner City Press (@innercitypress) <a href=\\\"https:\/\/twitter.com\/innercitypress\/status\/1339962381234036740?ref_src=twsrc%5Etfw\\\">December 18, 2020<\/a><\/p>\n<\/blockquote>\n<p><script async src=\\\"https:\/\/platform.twitter.com\/widgets.js\\\" charset=\\\"utf-8\\\"><\/script><\/p>\n<p>Judge Edgardo Ramos of the Southern District of New York set to hold the next status conference for March 26, 2021.<\/p>\n<p>U.S. authorities have amassed a vast trove of material, including more than 150 000 pages of emails, data from seven seized devices and two hard drives, and continued to disclose new evidence in the case.<\/p>\n<p>The lawyer cannot review them with his client \u2014 the prison is closed to visitors. He also cited the large volume of new information.<\/p>\n<p>The prosecutors agreed that there were issues and asked the judge to pause the exchange of information between the parties.<\/p>\n<p>Greenwood was arrested in 2018 in Thailand and is now in a federal prison in New York.<\/p>\n<p>He is considered a co-founder of the OneCoin pyramid, whose damages are estimated at $4 billion. The whereabouts of the alleged main organizer, Rudji Ignatova, have been unknown since 2017.<\/p>\n<p>Her brother Konstantin Ignatov was arrested in March 2019 at Los Angeles International Airport. He pled guilty to several counts and <a href=\"https:\/\/forklog.com\/en\/news\/onecoin-founders-brother-to-testify-against-sister\">agreed<\/a> to testify against his sister.<\/p>\n<blockquote class=\\\"wp-embedded-content\\\" data-secret=\\\"vr7LW5aW92\\\">\n<p>The scam of the decade: how a Doctor of Legal Sciences organized the OneCoin pyramid and disappeared with billions of euros<\/p>\n<\/blockquote>\n<p><iframe loading=\\\"lazy\\\" class=\\\"wp-embedded-content\\\" sandbox=\\\"allow-scripts\\\" security=\\\"restricted\\\" style=\\\"position: absolute; visibility: hidden;\\\" title=\\\"\u201cThe scam of the decade: how a Doctor of Legal Sciences organized the OneCoin pyramid and disappeared with billions of euros\u201d \u2014 ForkLog\\\" src=\\\"https:\/\/forklog.com\/exclusive\/skam-desyatiletiya-kak-doktor-yuridicheskih-nauk-organizovala-piramidu-onecoin-i-propala-bez-vesti-s-milliardami-evro\/embed#?secret=kngzxPDVxT#?secret=vr7LW5aW92\\\" data-secret=\\\"vr7LW5aW92\\\" width=\\\"500\\\" height=\\\"282\\\" frameborder=\\\"0\\\" marginwidth=\\\"0\\\" marginheight=\\\"0\\\" scrolling=\\\"no\\\"><\/iframe><\/p>\n<p>Earlier, OneCoin lawyer Mark Scott was found guilty of laundering $400 million and <a href=\"https:\/\/forklog.com\/en\/news\/lawyer-for-onecoin-scammer-disbarred\">disbarred<\/a> his license to practice law.<\/p>\n<p>Subscribe to ForkLog news on <a href=\\\"https:\/\/twitter.com\/ForkLog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener noreferrer\\\">Twitter<\/a>!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sebastian Greenwood&#8217;s lawyer, the second most prominent figure in the OneCoin cryptocurrency pyramid, and the prosecution agreed to suspend pre-trial disclosure of evidence.<\/p>\n","protected":false},"author":1,"featured_media":33695,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1088,1163],"class_list":["post-33694","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-onecoin","tag-ponzi-schemes"],"aioseo_notices":[],"amp_enabled":true,"views":"7","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/33694","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=33694"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/33694\/revisions"}],"predecessor-version":[{"id":33696,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/33694\/revisions\/33696"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/33695"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=33694"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=33694"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=33694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}