Irina Dilkinska News
24.11 / 16:22
FIVE
Digital
information
OneCoin's Former Legal Head Pleads Guilty to Fraud and Money Laundering
Irina Dilkinska, the former «Head of Legal and Compliance» of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks a crucial step in the ongoing investigation into the multi-billion dollar pyramid scheme that defrauded investors worldwide.
04.04 / 17:15
OneCoin
OneCoin Legal Exec Sentenced to 4 Years Over Multibillion Dollar Crypto Scheme
Irina Dilkinska, former atty of the infamous OneCoin cryptocurrency scam, was sentenced to 4 years in jail on Wednesday. Dilkinska pled guilty last year for her role in helping launder $4 billion crypto fraud scheme in 2019.
10.11 / 01:33
Law
regulation
Scams
Fraud
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money laundering charges in Manhattan federal court.
09.11 / 21:47
Blockchain
Provident
Southern
information
reports
compliance
OneCoin’s Head of Legal and Compliance Pleads Guilty To Wire Fraud and Money Laundering Charges
OneCoin’s legal chief pleaded guilty to money laundering and wire fraud charges, according to a statement released today from the U.S. Attorney’s Office for the Southern District of New York.
22.03 / 19:05
UPS
Action
scam
OneCoin
Shell
Department
US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam
A Bulgarian woman has been extradited to the United States for her involvement in the notorious crypto scheme OneCoin.
22.03 / 09:23
regulation
Department Of Justice
Scams
Fraud
Money laundering
FBI
Extradition
compliance
OneCoin head of compliance facing 40 year sentence after US extradition
United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation, who now faces up to 40 years in prison after being extradited from Bulgaria.
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