Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
March 22 2023 - 5:01PM
The Daily Hodl
The U.S. Department of Justice (DOJ) is charging a Bulgarian
woman with fraud for allegedly playing a role in a
multibillion-dollar crypto scheme. In a new press release, the DOJ
announces fraud charges against Bulgarian national Irina Dilkinksa
for allegedly being the head of the legal and compliance department
of OneCoin, a $4 billion crypto-focused […]
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Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit
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$4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the
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Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’
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