In the OneCoin case, which is known as one of the biggest fraud cases in the cryptocurrency market, the senior manager responsible for legal and compliance accepted the accusations.
Approximately $4 billion resulting in profiteering ponzi scheme OneCoin As the case was gradually coming to an end, another person confessed. According to the statement made by the US Attorney’s Office for the Southern District of New York, OneCoin head of legal and compliance Irina Dilkinska He admitted the charges of fraud and money laundering.
Irina Dilkinska up to 10 years imprisonment He is expected to be sentenced. Finally, OneCoin co-founder last September 20 years in prison for Karl Greenwood was given. Dilkinska’s final sentence On February 14, 2024 is planned to be given.
As Bitcoin killer 2014 OneCoin, launched in 2017 It had received billions of dollars of investment from thousands of users until it was closed in 2017.
US Attorney making a statement on the subject Damian WilliamsDilkinska’s OneCoin laundering illegal assets He stated that it played an important role in:
As ‘Head of Legal and Compliance’, Irina Dilkinska achieved a goal completely opposite to her position. As she has now admitted, Dilkinska facilitated the laundering of millions of dollars in illegal profits from OneCoin through a multi-level marketing scheme. This Office’s dedicated prosecutors and our law enforcement partners will continue to pursue this important case until all defendants are brought to justice.
Founder of OneCoin “Crypto Queen” Ruja Ignatova‘s fate still remains unclear. Ignatova disappeared in 2017 with an undetermined amount of money and is currently On the FBI’s most wanted list It is located.