The American Court of the U.S. District Judge Edgardo Ramos has sentenced Irina Dilkinska, who gained notoriety for the OneCoin scam, to four years in prison. The former OneCoin CEO of Legal and Compliance, Dilkinska, acknowledged her involvement in both the conspiracy to commit wire fraud and the conspiracy to launder money.
Participating in OneCoin, a mainstay of the sector, was Dilkinska. Although it was her responsibility to make sure legal and compliance activities followed the laws and went without a hitch, she took part in the scheme herself. Rather than upholding the law, she helped launder $110 million from OneCoin proceedings to a Cayman Islands organization.
In addition, the court gave her a four-year prison sentence that would be followed by four years of supervised release. In addition, she was told to take $111,440,000 out of her two US bank accounts. American Attorney Damian Williams and the U.S.
Mark Singer, the attorney general for cryptocurrencycurrencies, issued a press release stating that they are committed to confronting and putting an end to their individual offenses related to the OneCoin fraud.
