Cryptocurrency There has been a critical development regarding OneCoin, which went down in history as one of the biggest fraud cases in its history. One of the directors of the Ponzi network, Bulgarian citizen Irina Dilkinska, was extradited to the USA.
According to the official statement of the US Department of Justice OneCoin The manager will appear in court as soon as possible. The prosecutor is seeking a prison sentence of up to 40 years for Dilkinska for committing electronic fraud and money laundering.
Attorney General Damien Williams on the OneCoin ponzi network of Irina Dilkinska, who will be put on trial “head of law and compliance” stated that he was carrying out his duties. Dilkinska has set up shell companies to launder $400 million in proceeds from the fake crypto startup.
According to the indictment, Diliniska was also the head of the fraudulent gang. “crypto queen” He also managed properties owned by Ruja Ignatova. Although the whereabouts of Ignatova is not yet known, it is alleged that she was killed by a mafia.
Prosecutor Williams emphasized that after the arrests began, Dilkinska tried to destroy the documents that had the quality of evidence and put the blame on someone else.
What is OneCoin?
Targeting crypto investors around the world, OneCoin has captivated everyone with its promise of up to 300% returns. But over the years it has come to light that the venture is a ponzi network. US prosecutors found that OneCoin stole $4 billion from investors.
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