United States Attorney for the Southern District of New York Damian Williams speaks during a press conference in Manhattan on August 8th 2022. Photo: Ryland West/ALM Legal Chief Faces 40 Years for Alleged Role in Crypto Scam
Irina Dilkinska was arrested in Bulgaria on Monday and extradited to the United States the next day. Prosecutors say she helped perpetuate a wide-ranging scheme with millions of victims and billions of dollars in losses.
March 23, 2023 at 01:00 AM
3 minute read
The original version of this story was published on Corporate Counsel
The legal and compliance chief for Bulgaria-based crypto company OneCoin has been charged with running a pyramid scheme that conned global investors out of $4 billion.
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