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OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme

Bulgarian national Irina Dilkinska pleaded guilty to wire fraud and money laundering charges in 2023.

Updated Apr 4, 2024, 7:29 p.m. Published Apr 4, 2024, 7:27 p.m.
OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)
OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)