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US Charges Bulgarian Woman in $4B OneCoin Fraud Case

March 21, 2023

A Bulgarian woman extradited to the United States for her role in a $4 billion crypto pyramid scheme adds to a growing list of law enforcement actions against perpetrators of the OneCoin Ponzi scheme.

Federal prosecutors say Irina Dilkinska, 41, laundered $400 million through the fraudulent crypto firm and other shell companies. The head of head of legal and compliance “accomplished the exact opposite of her job title,” said U.S. Attorney Damian Williams.

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