OneCoin
OneCoin compliance head pleads guilty in multi-billion dollar beragampengetahuan scam – Beragampengetahuan
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar beragampengetahuan pyramid scheme. OneCoin’s head of legal and Compliance, Irina Dilkinska, pled guilty to charges of wire fraud and money laundering before a Manhattan court on Nov. 9, according to a […]