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US Charges Bulgarian Woman in $4B OneCoin Fraud Case

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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. OneCoin generated $4 billion in fraudulent revenue and earned profits of close to $3 billion.Read MoreDataBreachToday.com RSS Syndication

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