2 years ago
Irina Dilkinska, a Bulgarian pistillate progressive successful the crypto scam OneCoin, has been extradited to the U.S. and has been charged, according to the DOJ connected March 21.
Dilkinska faces aggregate charges
An announcement from the U.S. Department of Justice States that Dilkinska was extradited connected March 20 and volition soon look earlier a U.S. magistrate judge.
Dilkinska served arsenic OneCoin’s Head of Legal and Compliance. The newly-unsealed charges against Dilkinska allege that she helped to make ammunition companies successful bid to launder proceeds and negociate spot belonging to “crypto queen” Ruja Ignatova.
Furthermore, Dilkinska allegedly helped OneCoin lawyer and conspirator Mark Scott launder $400 cardinal successful proceeds. Following Scott’s arrest, she destroyed incriminating accusation and notified different idiosyncratic of the arrest, thereby incriminating herself.
Dilkinska has been charged with 1 number of conspiracy to perpetrate ligament fraud and 1 number of conspiracy to perpetrate wealth laundering, each of which carries a maximum imaginable condemnation of 20 years successful prison. She has not yet been sentenced.
Damian Williams, the U.S. Attorney for the Southern District of New York, noted that Dilkinska ironically “accomplished the nonstop other of her occupation title” by facilitating fraud.
Other OneCoin developments
Various different members of the OneCoin scam person made the quality successful caller months.
In December 2022, Karl Sebastian Greenwood was convicted. That aforesaid month, different OneCoin associate, Frank Schneider, faced trial. Developments astir 2 associates successful the U.K. — Christopher Hamilton and Robert McDonald — also occurred successful 2022.
Reports successful February suggested that the scam’s leader, Ruja Ignatova, was killed by Bulgarian mobsters successful 2018. However, January reports suggest that Ignatova’s sanction appeared connected much caller spot filings. Both reports are unverified and person not been acknowledged by the DOJ, which continues to question accusation connected Ignatova’s location.
OneCoin succeeded successful stealing $4 cardinal from its victims.
The station OneCoin subordinate Irina Dilkinska charged pursuing US extradition appeared archetypal connected CryptoSlate.
English (US) 