OneCoin's legal representative Irina Dilkinska has been sentenced to four years in prison for participating in a pyramid scheme
2024-04-03 22:58:30
Irina Dilkinska, the legal head of OneCoin, has been sentenced to four years in prison on suspicion of a cryptocurrency pyramid scheme and is required to give up $110 million. The Southern District Court of New York ruled that as the legal and compliance director of the OneCoin project, she facilitated money laundering and other financial crimes, including transferring $110 million in illegal gains to Cayman Islands entities. US prosecutors accuse her of illegal behavior, claiming that her actions have helped exploit millions of victims.
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