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Breaking: OneCoin Executive Guilty in Crypto Fraud Case

source-logo  coingape.com 10 November 2023 04:41, UTC

In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud and money laundering charges. This development is a notable stride in the legal battle against the fraudulent cryptocurrency scheme, leading to $4 billion in investor losses.

coingape.com