Tag: Irina Dilkinska
Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
OneCoin Scandal: Former Compliance Chief Irina Dilkinska Pleads Guilty
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty to wire fraud and money laundering in a $4 billion scam. Sentencing set for Feb 2024.
Former OneCoin Executive Faces Justice: A Roller Coaster of Fraud and Extradition
Irina Dilkinska faces serious charges for her role in the OneCoin scam. A tale of fraud, extradition, and the hunt for the elusive cryptoqueen.
