OneCoin Legal Head Irina Dilkinska Sentenced to Four Years in Prison for Participation in Crypto Pyramid Scheme
Irina Dilkinska, the legal representative of OneCoin, has been sentenced to four years in prison and must forfeit $110 million for her involvement in a cryptocurrency pyramid scheme. 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 profits to a Cayman Islands entity. US prosecutors accused her of illegal behavior, stating that her actions helped exploit millions of victims. Previously, the legal representative of OneCoin pleaded guilty to charges of money laundering and wire fraud.
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