Irina Dilkinska, the legal director of the OneCoin scam, was sentenced to four years in prison in the U.S. District Court for the Southern District of New York.

(The co-founder of OneCoin was indicted and sentenced to 20 years in prison, and the main suspect Ruja Ignatova is still at large)

OneCoin legal affairs is also responsible!

Irina Dilkinska's punishment didn't stop at jail time, she was also required to forfeit $111,440,000 and undergo supervised release within one month of serving her sentence.

Compliance officers involved in illegal activities

Irina Dilkinska was responsible for overseeing legal and compliance issues but chose to engage in financial wrongdoing. Her conduct included laundering $110 million in illicit OneCoin proceeds to a company in the Cayman Islands and facilitating a scheme that defrauded millions of people around the world.

OneCoin Scam

The OneCoin scam was unraveled as details of its operations came to light, revealing a pyramid scheme that ensnared more than 3 million participants and raised nearly $4.4 billion in sales. Victims, attracted by the lure of cryptocurrency's get-rich-quick scheme, poured more than $4 billion into the scheme.

He pleaded guilty last year, but the main suspect is still at large.

Irina Dilkinska pleaded guilty in November to wire fraud and premeditated money laundering. At the same time, the main suspect Ruja Ignatova, known as the “Queen of Cryptocurrency”, is still at large, but her whereabouts are a mystery.

This article Cryptocurrency fund disk OneCoin legal staff was sentenced to four years and confiscated hundreds of millions of dollars first appeared on Chain News ABMedia.