Former OneCoin legal head, Irina Dilkinska, sentenced to 4 years for laundering $400M from $4B cryptocurrency scam, pleaded guilty to wire fraud and money-laund
Irina Dilkinska, former head of legal and compliance at fraudulent cryptocurrency OneCoin, has been sentenced to four years in prison for her role in laundering hundreds of millions of dollars from the $4 billion scam. Dilkinska pleaded guilty in November to wire fraud and money-laundering conspiracy charges. US District Judge Edgardo Ramos ordered her to pay $118.4 million in restitution.
April 03, 2024
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