Irina Dilkinska, ekspertka OneCoina, została skazana. Jaki wyrok usłyszała?
[[{“value”:” Stojąca na czele działu prawnego piramidy finansowej OneCoin, 42-letnia Irina Dilkinska, została skazana na 4 lata więzienia.…
Browsing Tag
OneCoin
71 posts
OneCoin’s legal boss gets 4 years jail for massive $4B crypto scam
The judge who handed down Irina Dilinska’s jail sentence described her as “a woman of great intelligence and…
OneCoin Crypto Scam Co-Conspirator Bags 4-Year Jail Term
Nemesis seems to be catching up with those who were involved in the multi-billion dollar OneCoin cryptocurrency scam.…
Lawyer for Cryptoqueen’s OneCoin compliance chief asks for time served
The attorney cited Irinia Dilkinska’s role as a “loving wife and mother,” claiming time served was an appropriate…
Konstantin Ignatov, brat Cryptoqueen, wychodzi na wolność
[[{“value”:” Wracamy do sprawy OneCoina. Amerykański sąd orzekł bowiem, że Konstantin Ignatov, brat Ruji Ignatovej, która stała na…
Lider OneCoin uwolniony po 34-miesięcznym wyroku
[[{“value”:” Konstantin Ignatov, ściśle powiązany z niesławnym scamem OneCoin, został uwolniony po odbyciu 34-miesięcznego wyroku więzienia. Wydarzenie to…
Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report
After spending 34 months in prison, Konstantin Ignatov walked free after cooperating with prosecutors and agreeing to hand…
New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser
A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind…
OneCoin lawyer Mark Scott sentenced to 10 years in prison
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts…
Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering
Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison…