US Charges Bulgarian Woman in $4B OneCoin Fraud Case
Data Breach Today
MARCH 21, 2023
Irina Dilkinska Allegedly Laundered $400M as Firm's Legal, Compliance Head A Bulgarian woman extradited to the United States for her role in a $4 billion crypto pyramid scheme adds to a growing list of law enforcement actions against perpetrators of the OneCoin Ponzi scheme.
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