US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam
A Bulgarian woman has been extradited to the United States for her involvement in the notorious OneCoin crypto scheme. In a recent press release, the US Department of Justice said it had filed charges against Irina Dilki...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
In a recent press release, the US Department of Justice said it had filed charges against Irina Dilkinska, a Bulgarian woman involved in the OneCoin crypto Ponzi scheme.
She was extradited to the US on March 20 and will soon appear before a U.S. magistrate judge....
Read More: US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam
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