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
ruja ignatova
36 posts
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…
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…
“Cryptoqueen” z OneCoin unika ekstradycji do USA i stawia czoła brytyjskim zarzutom
Ruja Ignatova, nazywana “Cryptoqueen“, jest drugim współzałożycielem, który wciąż pozostaje na wolności i znajduje się na liście dziesięciu…
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count…
Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money…
Cryptoqueen Ruja Ignatova’s Chief Counsel Pleads Guilty
Another accomplice of Cryptoqueen Ruja Ignatova in OneCoin crypto scam has pled guilty to multiple federal counts. Continue…
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former head of legal and compliance at OneCoin faces up to 10 years in prison for her…