OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in...

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

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Source: Coindesk.com

Bulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was sentenced to 4 years in prison for money laundering and wire fraud. Dilkinska helped executives launder hundreds of millions in fraud proceeds. She is the latest OneCoin executive to be brought to justice for her role in the $4 billion crypto

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The post "OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme" appeared first here Coindesk.com.

Source: Coindesk.com

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