Irina Dilkinska's Sentencing for Aiding Crypto Fraud Marks Pivotal Moment in OneCoin Scam Battle
Friday, 5 April 2024, 07:30
Irina Dilkinska's Role in OneCoin Scam
Former legal head Irina Dilkinska played a pivotal role in aiding the OneCoin scam, orchestrating money laundering activities that enriched the fraudulent scheme.
Key Points:
- Irina Dilkinska admitted to wire fraud and money laundering conspiracies.
- Case led by Damian Williams, US Attorney, Southern District of New York.
The investigation into OneCoin, one of history's most significant cryptocurrency frauds, continues to unravel its deceitful practices, affecting millions worldwide.
This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.