Cryptocurrency
globalreutersApril 5, 20241 Mins read
US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison
globalreutersApril 5, 20241 Mins read 
A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and committed money laundering, aiding in the exploitation of millions of victims,” said U.S. Attorney Damian Williams. The Onecoin legal chief was also ordered to forfeit $111,440,000. Onecoin’s Irina Dilkinska Sentenced The U.S. Attorney’s Office for […]
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