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Published Nov 09, 2023 08:10PM ET Updated Nov 09, 2023 10:00PM ET
The former compliance chief of OneCoin — a 2015 crypto scheme that defrauded investors out of $4 billion — has pleaded guilty to wire fraud and money laundering charges in Manhattan federal court.
In a Nov. 10 statement, the Department of Justice (DOJ) said that U.S. District Judge Edgardo Ramos had accepted 42-year-old Irinia Dilkinska’s guilty plea.
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
