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HomeBitcoinUS Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years...

US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison – Legal Bitcoin News

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US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison cryptoA U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and committed money laundering, aiding in the exploitation of millions of victims,” said U.S. Attorney Damian Williams. The Onecoin legal chief was also ordered to forfeit $111,440,000. Onecoin’s Irina Dilkinska Sentenced The U.S. Attorney’s Office for […]



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