The post Onecoin’s Ex-legal Advisor Receives Four Years in Prison for $4 Multi-Billion Crypto Scam appeared first on Coinpedia Fintech News
With a significant development in the complicated legal situation of the OneCoin cryptocurrency project scheme, Irina Dilkinska who had been the former head of legal and compliance of the fraudulent cryptocurrency was sentenced to four years in prison.
Dilkinska’s sentencing has come after she stood forth and admitted to playing a role in laundering millions of dollars worth of proceeds from the fraud.
The 42 years old Irina Dilinkska pleaded guilty to fraud and conspiracy to launder money charges in November. Although her lawyer begged for a more lenient sentence and the chance for her to go back to Bulgaria to take care of her two small children, US District Judge Edgardo Ramos dismissed her plea.
Judge Ramos noted during the sentencing that Dilkinska knew she was a smart woman and could understand the consequences of her decis
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