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OneCoin s head of legal and compliance Irina Dilkinska gets 4 years in jail for crypto scam

The head of legal and compliance for crypto pyramid scheme OneCoin was sentenced on Wednesday to four years in prison by US District Judge Edgardo Ramos, according to a press release by the US Department of Justice.

United statesCayman islandsDamian williamsIrina dilkinskaRuja ignatovaMark scottKonstantin ignatovaOnecoin irina dilkinskaChangpeng zhaoEdgardo ramosSam bankmanUs department of justiceJudge edgardo ramosUnited states attorneySam bankman fried

OneCoin Scammer Gets 4 Years Jail Sentence

OneCoin Scammer Gets 4 Years Jail Sentence
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Irina dilkinskaEdgardo ramosJudge edgardo ramos

OneCoin s Legal Chief Receives Four-Year Sentence for Role in Cryptocurrency Pyramid Scheme

OneCoin’s Legal Chief has been sentenced to four years in prison for connection to the Web3 firm multibillion-dollar fraud MLM pyramid scheme.

United kingdomNew yorkUnited statesIrina dilkinskaRuja ignatovaDamian williamsKarl sebastien greenwoodUs department of justiceBureau of investigationLegal chief receives four year sentenceCryptocurrency pyramidLegal chief irina dilkinskaEdgardo ramosLegal chief transferredCayman islandOnecoin legal chief

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
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Ionian seaOceans generalUnited statesCayman islandsNew yorkIrina dilkinskaCryptoqueen ignatovaMark scottKarl greenwoodRuja ignatovaEdgardo ramosOnecoin coYork district courtLocke lordYork district court judge edgardo ramosOnecoin co founder karl greenwood sentenced

OneCoin Executive Gets Four Years Over $4 Billion Crypto Scam

OneCoin Executive Gets Four Years Over $4 Billion Crypto Scam
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Cayman islandsNew yorkUnited statesIrina dilkinskaRuja ignatovaMark scottKonstantin ignatovKarl sebastian greenwoodEdgardo ramosLocke lordUs district courtJudge edgardo ramosSebastian greenwoodTen most wantedCryptoqueen boyfriend gets five yearsSouthern district