OneCoin legal and compliance head pleads guilty to money laundering and wire fraud
According to a statement from the US Attorney's Office for the Southern District of New York, Irina Dilkinska, the legal and compliance officer for OneCoin, has admitted to charges of telecommunications fraud and money laundering. Previously, prosecutors had alleged that she was involved in a cryptocurrency pyramid scheme that led to losses of billions of dollars for investors. Dilkinska could face up to 10 years in prison. Several months ago, Karl Sebastian Greenwood, the 46-year-old founder of OneCoin, was charged by prosecutors with defrauding 3.5 million investors and using the funds to build a five-star resort, a private plane, and a yacht. He was sentenced to 20 years in prison after admitting to charges of telecommunications fraud and money laundering. Dilkinska's sentencing is set for February 14, 2024.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Skipped Bitcoin Cash? Qubetics ($TICS) Could Be Your Redemption Ticket – Top Cryptos for Significant Returns
The crypto market has been on fire lately. With the spotlight shifting to new and innovative blockchain projects, everyone’s eyes are on which cryptos will make waves this year.Bitcoin Cash: A Missed Opportunity for Significant ReturnsQubetics: Revolutionizing Digital Finance with Real-World Asset TokenizationConclusion: Time to Act on Qubetics
BTC Short Position by ETH Whale Nears $332M
A crypto whale boosts their BTC short position to $332M, facing losses and potential short squeeze risk.Whale Boosts BTC Short Position Amid Market VolatilityRisk of Liquidation LoomsStrategic Buy Orders Placed

Pakistan Launches Crypto Council Led by Finance Minister
Pakistan forms Crypto Council to boost blockchain and crypto adoption, chaired by Finance Minister Muhammad Aurangzeb.Pakistan Takes a Bold Step Toward Crypto AdoptionFinance Minister to Lead the InitiativeFocus on Innovation and Financial Inclusion

Trump Crypto Project WLFI Buys AVAX, MNT for $4M
Trump-linked crypto project WLFI buys $4M worth of AVAX and MNT, total investment hits $340M with $115M in unrealized losses.WLFI Adds AVAX and MNT to Crypto Portfolio$340M Invested Across 11 TokensHeavy Losses Despite Market Activity

Trending news
MoreCrypto prices
More








