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OneCoin's legal representative Irina Dilkinska has been sentenced to four years in prison for participating in a pyramid scheme
Irina Dilkinska, the legal head of OneCoin, has been sentenced to four years in prison on suspicion of a cryptocurrency pyramid scheme and is required to give up $110 million. The Southern District Court of New York ruled that as the legal and compliance director of the OneCoin project, she facilitated money laundering and other financial crimes, including transferring $110 million in illegal gains to Cayman Islands entities. US prosecutors accuse her of illegal behavior, claiming that her actio...
2024-04-03 22:58:30
OneCoin法律负责人Irina Dilkinska因参与加密金字塔骗局被判四年监禁
OneCoin法律负责人Irina Dilkinska因涉嫌加密货币金字塔骗局被判四年监禁，需放弃1.1亿美元。纽约南区法院判决指出，她作为OneCoin项目的法律和合规主管，却促成了洗钱和其他金融犯罪，其中包括将1.1亿美元的非法收益转移给开曼群岛实体。美国检察官指责她违法行为，称其行为帮助剥削了数百万受害者。
2024-04-03 22:58:30
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