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Search resuls for: "Irina Dilkinska"


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OneCoin, which was started in 2014 in Sofia, Bulgaria, marketed and sold cryptocurrency by the same name. Photo: 360-Berlin/Jens Knappe/Zuma PressAn executive who held the title of compliance head at purported cryptocurrency issuer OneCoin pleaded guilty Thursday to wire fraud and money-laundering charges, the U.S. Justice Department said. Irina Dilkinska, a 42-year-old Bulgarian national, was the so-called “head of legal and compliance” for OneCoin. She pleaded guilty in Manhattan federal court to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering for her role in what the prosecutors described as a $4 billion global multilevel-marketing scheme. She potentially faces a total of 10 years in prison on the two counts.
Persons: Jens Knappe, OneCoin, Irina Dilkinska Organizations: Zuma Press, U.S . Justice Department, Bulgarian, OneCoin Locations: Sofia, Bulgaria, Berlin, Manhattan
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