{"id":170122,"date":"2023-11-10T07:03:42","date_gmt":"2023-11-10T04:03:42","guid":{"rendered":"http:\/\/kupitiblog.store\/576r\/onecoin-official-pleads-guilty-to-fraud-money-laundering-charges\/"},"modified":"2023-11-10T07:03:42","modified_gmt":"2023-11-10T04:03:42","slug":"onecoin-official-pleads-guilty-to-fraud-money-laundering-charges","status":"publish","type":"post","link":"https:\/\/kupitiblog.store\/576r\/onecoin-official-pleads-guilty-to-fraud-money-laundering-charges\/","title":{"rendered":"OneCoin official pleads guilty to fraud, money laundering charges"},"content":{"rendered":"<p><img decoding=\"async\" src=\"http:\/\/kupitiblog.store\/576r\/wp-content\/uploads\/2023\/11\/188f27ca4a52975087f1a91c358a7fbd.jpg\"  \/><br \/>\n<span class=\"text\"><\/span><br \/>\n<i class=\"imgGrad\"><\/i><\/p>\n<p>Today, Ex-OneCoin official Irina Dilkinska pled guilty to wire fraud and money laundering in a Manhattan federal court. The charges stem from her involvement in the notorious OneCoin pyramid scheme that originated from Sofia, Bulgaria in 2014. The scam leveraged a multi-level-marketing network to defraud victims globally, generating \u20ac4.037 billion in sales revenue and \u20ac2.735 billion in profits between 2014 and 2016.<\/p>\n<p>Dilkinska, who served as the &#8216;Head of Legal and Compliance&#8217; for OneCoin, played a pivotal role in laundering millions of dollars of illicit profits. She notably transferred $110 million in fraudulently obtained proceeds to an entity in the Cayman Islands. Each charge against Dilkinska carries a maximum potential sentence of five years. Her sentencing is set for February 14, 2024.<\/p>\n<p>OneCoin&#8217;s fraudulent operation resulted in substantial investor losses, with Dilkinska&#8217;s actions contributing to $4 billion in damages. The company used aggressive multi-level marketing strategies to amass three million investors but was ultimately exposed as a scam selling counterfeit cryptocurrency packages.<\/p>\n<p>The case also underscores the ongoing search for co-founder Ruja Ignatova, aka \u2018the Cryptoqueen.&#8217; After being charged with related fraud and money laundering charges in 2017, Ignatova disappeared following a flight from Sofia to Athens. The FBI has since listed her on the Top Ten Most Wanted List and offers a $100,000 reward for information leading to her arrest.<\/p>\n<p>The fallout from the OneCoin scandal has prompted calls for better oversight and consumer protection in the cryptocurrency market. This case serves as a stark reminder of the potential for fraud within the sector and emphasizes the necessity for stringent cryptocurrency regulation.<\/p>\n<\/p>\n<p><a target=\"_blank\" rel=\"nofollow noopener\" href=\"http:\/\/www.investing.com\/news\/cryptocurrency-news\/onecoin-official-pleads-guilty-to-fraud-money-laundering-charges-93CH-3229517\">Source<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Today, Ex-OneCoin official Irina Dilkinska pled guilty to wire fraud and money laundering in a Manhattan federal court. The charges stem from her involvement in the notorious OneCoin pyramid scheme that originated from Sofia, Bulgaria in 2014. The scam leveraged a multi-level-marketing network to defraud victims globally, generating \u20ac4.037 billion in sales revenue and \u20ac2.735 &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3345],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>OneCoin official pleads guilty to fraud, money laundering charges - BiznesSMI - \u043a\u043e\u0442\u0438\u0440\u043e\u0432\u043a\u0438 \u0432\u0430\u043b\u044e\u0442, \u0430\u043a\u0446\u0438\u0438, \u0444\u043e\u0440\u0435\u043a\u0441, \u0438\u043d\u0434\u0435\u043a\u0441\u044b, \u0430 \u0442\u0430\u043a\u0436\u0435 \u0442\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0430\u043d\u0430\u043b\u0438\u0437, \u0433\u0440\u0430\u0444\u0438\u043a\u0438, \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0435 \u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0438 \u0430\u043d\u0430\u043b\u0438\u0442\u0438\u043a\u0430.<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OneCoin official pleads guilty to fraud, money laundering charges - BiznesSMI - \u043a\u043e\u0442\u0438\u0440\u043e\u0432\u043a\u0438 \u0432\u0430\u043b\u044e\u0442, \u0430\u043a\u0446\u0438\u0438, \u0444\u043e\u0440\u0435\u043a\u0441, \u0438\u043d\u0434\u0435\u043a\u0441\u044b, \u0430 \u0442\u0430\u043a\u0436\u0435 \u0442\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0430\u043d\u0430\u043b\u0438\u0437, \u0433\u0440\u0430\u0444\u0438\u043a\u0438, \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0435 \u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0438 \u0430\u043d\u0430\u043b\u0438\u0442\u0438\u043a\u0430.\" \/>\n<meta property=\"og:description\" content=\"Today, Ex-OneCoin official Irina Dilkinska pled guilty to wire fraud and money laundering in a Manhattan federal court. The charges stem from her involvement in the notorious OneCoin pyramid scheme that originated from Sofia, Bulgaria in 2014. The scam leveraged a multi-level-marketing network to defraud victims globally, generating \u20ac4.037 billion in sales revenue and \u20ac2.735 &hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kupitiblog.store\/576r\/onecoin-official-pleads-guilty-to-fraud-money-laundering-charges\/\" \/>\n<meta property=\"og:site_name\" content=\"BiznesSMI - \u043a\u043e\u0442\u0438\u0440\u043e\u0432\u043a\u0438 \u0432\u0430\u043b\u044e\u0442, \u0430\u043a\u0446\u0438\u0438, \u0444\u043e\u0440\u0435\u043a\u0441, \u0438\u043d\u0434\u0435\u043a\u0441\u044b, \u0430 \u0442\u0430\u043a\u0436\u0435 \u0442\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0430\u043d\u0430\u043b\u0438\u0437, \u0433\u0440\u0430\u0444\u0438\u043a\u0438, \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0435 \u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0438 \u0430\u043d\u0430\u043b\u0438\u0442\u0438\u043a\u0430.\" \/>\n<meta property=\"article:published_time\" content=\"2023-11-10T04:03:42+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/kupitiblog.store\/576r\/wp-content\/uploads\/2023\/11\/188f27ca4a52975087f1a91c358a7fbd.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 \u043c\u0438\u043d\u0443\u0442\u0430\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/kupitiblog.store\/576r\/#website\",\"url\":\"https:\/\/kupitiblog.store\/576r\/\",\"name\":\"BiznesSMI - 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