CryptoIntelligence 2024-03-29 21:33:00

Legal Team Seeks Leniency for OneCoin’s Compliance Chief, Advocates for Time-Served Sentence

Legal Team Seeks Leniency for OneCoin’s Compliance Chief, Advocates for Time-Served Sentence

In a recent legal move, John Buza, representing Irinia Dilkinska, the former “head of legal and compliance” for the infamous OneCoin cryptocurrency scheme, has sought leniency from a U.S. court. Dilkinska admitted to her involvement in the OneCoin fraud, pleading guilty to both conspiracy to commit wire fraud and conspiracy to commit money laundering in November 2023. These admissions came as part of the fallout from the OneCoin scandal, a cryptocurrency operation unveiled as a sham in 2015, which bilked investors of an estimated $4 billion. The request for leniency was made in a sentencing memorandum filed on March 20

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