In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud and money laundering charges. This development is a notable stride in the legal battle against the fraudulent cryptocurrency scheme, leading to $4 billion in investor losses.
Dilkinska Pleads Guilty in OneCoin Scandal
Significantly, Dilkinska’s admission to her crimes underscores the extent of the malpractices that underpinned OneCoin’s operations. She is now facing substantial prison time, with a potential five years for each count she has pled guilty to. This comes ahead of her sentencing slated for mid-February 2024. Moreover, Dilkinska’s role was crucial in the fraudulent movement of around $110 million to an offshore entity in the Cayman Islands, a stark contradiction to her job title.
OneCoin, launched in Sofia, Bulgaria 2014, rapidly expanded its reach through an aggressive multi-level marketing strategy. Consequently, the
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