Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. The announcement was made by U.S. Attorney for the Southern District of New York Damian Williams. OneCoin, founded in 2014 by […]
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Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large