2 years ago
The alleged fraudster was accused of doing the “exact opposite” of her occupation title, which was to guarantee OneCoin was complying with laws.
Own this portion of past
Collect this nonfiction arsenic an NFT
United States national prosecutors person charged a erstwhile enforcement of the fraudulent cryptocurrency strategy OneCoin for her relation successful the operation, who present faces up to 40 years successful situation aft being extradited from Bulgaria.
On March 21 the Department of Justice (DOJ) charged OneCoin’s erstwhile caput of ineligible and compliance Irina Dilkinska with 1 number of ligament fraud and 1 number of conspiracy to perpetrate wealth laundering, each carrying a maximum imaginable condemnation of 20 years successful prison.
Dilkinska allegedly aided successful laundering implicit $400 cardinal of OneCoin’s proceeds, and upon proceeding of a co-conspirator’s apprehension destroyed incriminating grounds and sent incriminating messages.
Bulgarian pistillate charged for relation successful multi-billion-dollar cryptocurrency pyramid strategy “OneCoin” and extradited from Bulgaria to the United Stateshttps://t.co/XsY0rYJWeF
— US Attorney SDNY (@SDNYnews) March 21, 2023U.S. Attorney Damian Williams pointed retired the irony successful Dilikinska’s occupation rubric fixed the quality of OneCoin, saying:
“Irina Dilkinska, the expected Head of Legal and Compliance for the OneCoin cryptocurrency pyramid scheme, accomplished the nonstop other of her occupation rubric and allegedly enabled OneCoin to launder millions of dollars of amerciable proceeds done ammunition companies."The announcement said Dilkinska was extradited from Bulgaria connected March 20 and was acceptable to look earlier U.S. Magistrate Judge Sarah Netburn the pursuing day.
OneCoin was founded successful 2014 by “cryptoqueen” Ruja Ignatova and Karl Sebastian Greenwood, the second of which pleaded blameworthy to aggregate charges brought against him successful December 2022 and faces up to 60 years successful prison.
Related: DOJ and SEC to probe SVB illness and insider banal sales: Report
Ignatova, however, has managed to evade instrumentality enforcement agencies, going missing successful October 2017 aft a formation to Greece conscionable 15 days aft a national warrant was issued for her arrest.
In 2014, a pistillate named Ruja Ignatova launched a fake cryptocurrency named "OneCoin". Despite the currency ne'er existing, Ruja convinced radical each implicit the satellite to invest. In 2017, aft raking successful $4 cardinal profit, she boarded a level to Greece and hasn't been seen since. pic.twitter.com/DoJCfmy0Uj
— Facts - Weird & Interesting (@info_tale) March 15, 2023In June 2022, Ignatova was added to the Federal Bureau of Investigation’s Top Ten Most Wanted List, and a $100,000 reward is offered for accusation starring to her arrest.
OneCoin was exposed arsenic a scam backmost successful 2015 but managed to make implicit $4.3 cardinal successful revenue, with profits of astir $3 billion, betwixt Q4 2014 and Q4 2016 alone.
Magazine: Best and worst countries for crypto taxes — positive crypto taxation tips
English (US) 