Compliance Head Pleads Guilty for Money Laundering
[ad_1] OneCoin’s Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by the US federal prosecutors. She was arrested in Bulgaria and was extradited to the United States earlier this year. Although Dilkinska was responsible for ensuring that OneCoin complied with the […]
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