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cryptonews 2023-11-09 20:14:25

OneCoin’s Head of Legal and Compliance Pleads Guilty To Wire Fraud and Money Laundering Charges

Source: Pixabay 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. Bulgarian national Irina Dilkinska, 42, faces up to 10 years in prison for her role in OneCoin’s notorious crypto fraud scheme. In a The post OneCoin’s Head of Legal and Compliance Pleads Guilty To Wire Fraud and Money Laundering Charges appeared first on Cryptonews .

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