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Bitcoin.com 2023-11-12 11:30:20

Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges

Irina Dilkinska, the head of legal and compliance at Onecoin, has pleaded guilty to “wire fraud and money laundering charges.” The charges against Dilkinska relate to her role in organizing the transfer of $110 million in fraudulently obtained funds to a Cayman Islands entity. The $110 Million Transfer to a Cayman Islands Entity Irina Dilkinska,

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