• 11/29/2024

OneCoin’s Compliance Head Pleads Guilty in $4 Billion Crypto Fraud Case

Wall Street Journal

Irina Dilkinska’s guilty plea is the latest development in one of the world’s biggest cryptocurrency frauds.

https://www.wsj.com/articles/onecoins-compliance-head-pleads-guilty-in-4-billion-crypto-fraud-case-e0e9c4d5