OneCoin Cryptocurrency Ponzi Scheme: Legal Officials Sentenced to Four Years, Seizing Billions of US Dollars

Irina Dilkinska, Director of Legal Affairs for the OneCoin cryptocurrency pyramid scheme, has been sentenced to four years in prison by the Southern District Court of New York.

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Co-founder of OneCoin, Ruja Ignatova, has been indicted and faces 20 years in prison, while still on the run.
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OneCoin Legal Affairs Also Held Responsible!
Compliance Officer Involved in Illegal Activities
The OneCoin Scam
Admission of Guilt Last Year, Main Suspect Still at Large
In addition to her imprisonment, Irina Dilkinska has been ordered to forfeit $111,440,000 and will be subject to supervised release within a month after serving her sentence.
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Irina Dilkinska, who was originally responsible for overseeing legal and compliance matters, chose to participate in financial illegal activities. Her actions included laundering $110 million in illegal OneCoin profits through a company in the Cayman Islands, facilitating the fraud that deceived millions of people worldwide.

As the details of its operations were exposed, the OneCoin scam was uncovered, revealing a pyramid scheme that involved over 3 million participants and generated nearly $4.4 billion in sales. Victims were drawn in by the lure of quickly getting rich through cryptocurrency and invested over $4 billion into this scheme.

In November of last year, Irina Dilkinska admitted to wire fraud and conspiracy to commit money laundering. Meanwhile, the main suspect known as the “Crypto Queen,” Ruja Ignatova, remains at large with her whereabouts unknown.

Irina Dilkinska
OneCoin
Fraud
Pyramid Scheme

Further reading
Massive Virtual Currency MLM Scam Uncovered in South Korea, Fake Platform “V Global” Raises $360 Million
OneCoin Pyramid Scheme Hits the Big Screen! To Be Portrayed by Titanic Actress Kate Winslet