Posted 11/10/2023, 1:12:46 AM
Former OneCoin Legal Chief Pleads Guilty to $110M Fraud for Notorious 'Cryptoqueen' Scheme
- Former OneCoin legal chief Irina Dilkinska pleads guilty to wire fraud and money laundering
- Dilkinska faces up to 10 years in prison for facilitating $110 million transfer for OneCoin scheme
- OneCoin founded in 2014 by "Cryptoqueen" Ruja Ignatova and Karl Sebastian Greenwood
- Ignatova remains at large after disappearing in 2017, Greenwood sentenced to 20 years
- OneCoin generated over $4B in revenue despite 2015 exposé revealing it as fraudulent