Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme.
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme.
OneCoin’s head of legal and Compliance, Irina Dilkinska, pled guilty to charges of wire fraud and money laundering before a Manhattan court on Nov. 9, according to a statement from Damian Williams of the U.S. Attorneys office for the South District of New York (SDNY).
As OneCoin’s so-called ‘Head of Legal and Compliance’ Irina Dilkinska accomplished the exact opposite goal of her position. As she has now admitted, Dilkinska facilitated the laundering of millions of dollars of illicit profits OneCoin accrued through its multi-level marketing scheme.
Damian Williams, U.S. Attorney for SDNY
While her whereabouts or state of health remain unknown, the SDNY has continued to bring charges against her former associates as well as other bad actors within the crypto space.