Irina Dilkinska – DIGIT INFO

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

DIGIT — Fri, 10 Nov 2023 01:10:25 +0000

The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme.

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Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

DIGIT — Wed, 22 Mar 2023 13:00:51 +0000

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison if found guilty on counts of fraud and money laundering. Bulgarian Woman Handed Over to US […]

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OneCoin head of compliance facing 40 year sentence after US extradition

DIGIT — Wed, 22 Mar 2023 05:46:59 +0000

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws.

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