OneCoin Compliance Head Pleads Guilty to $4 Billion Fraud Scheme

A major development in the OneCoin saga: Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has pleaded guilty to wire fraud and money laundering charges. This marks a significant turning point in the pursuit of justice for victims of the infamous cryptocurrency scam.

Irina Dilkinska, the OneCoin cryptos head of legal and compliance, has pleaded guilty to their part in a $4 billion fraud scheme. Dilkinska, the compliance officer for OneCoin, now faces serious consequences for her involvement.

Irina Dilkinska entered her plea Thursday in federal court in New York, admitting she helped a lawyer launder more than $400 million from the scam through a series of transactions. This admission further exposes the elaborate network used to perpetuate the OneCoin fraud.

Damian Williams, the United States Attorney for the Southern District of New York, announced that Irina Dilkinska pled guilty today in Manhattan federal court to wire fraud. The Bulgarian national, Irina Dilkinska, 42, faces up to 10 years in prison for her role in OneCoin’s notorious crypto fraud scheme.

In a Manhattan federal court, Dilkinska now understands the gravity of her actions. Indeed, Irinia Dilkinksa, the former head of legal and compliance at OneCoin now faces a maximum sentence of 10 years in prison after pleading guilty to wire fraud and money laundering charges.