OneCoin Money Launderer Pleads Guilty, Faces 10 Years for $4 Billion Crypto Scam
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Compliance official Irina Dilkinska pleads guilty to money laundering for her role in the OneCoin crypto scheme.
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OneCoin was a fraudulent pyramid scheme that swindled over $4 billion from victims worldwide.
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As head of legal compliance, Dilkinska helped launder $110 million for OneCoin.
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She faces up to 5 years in prison for each of the two charges she pleaded guilty to.
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Sentencing is set for February 14, 2023 by U.S. District Judge Edgardo Ramos.