Former OneCoin legal head, Irina Dilkinska, sentenced to 4 years for aiding money laundering in a $4B cryptocurrency scam.

Irina Dilkinska, former head of legal and compliance for the $4 billion cryptocurrency scam OneCoin, has been sentenced to four years in prison after admitting to helping launder millions of dollars. Dilkinska, who pleaded guilty to wire fraud and money laundering conspiracy charges in November, was ordered to pay $118.4 million in restitution. This is the latest conviction related to OneCoin, with co-founder Karl Sebastian Greenwood already sentenced to 20 years.

April 03, 2024
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