The former head of legal and compliance at OneCoin, Irina Dilkinska, has pleaded guilty to wire fraud and money laundering charges in Manhattan federal court. OneCoin was a cryptocurrency scam that defrauded investors out of billions of dollars. Dilkinska admitted to helping to launder $110 million in illicit profits generated through OneCoin's global multi-level marketing network. She is scheduled to be sentenced in February 2024 and faces a maximum sentence of 10 years in prison. Dilkinska's guilty plea is the latest development in the ongoing OneCoin saga. The founder of OneCoin, Ruja Ignatova, is still at large and has been on the FBI's Ten Most Wanted Fugitives list since 2021.
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SOL
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FIGR_HELOC
$1.03
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HYPE
$54.20
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DOGE
$0.069657
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USDS
$0.999961
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RAIN
$0.012716
▲ +1.30%
LEO
$9.76
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ZEC
$508.80
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ADA
$0.200843
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XMR
$376.05
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WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,848.00
▲ +0.70%
ETH
$1,913.55
▲ +0.50%
USDT
$0.999492
▲ +0.00%
BNB
$591.94
▲ +0.20%
USDC
$0.999718
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.61
▲ +1.10%
TRX
$0.327264
▲ +0.10%
FIGR_HELOC
$1.03
▲ +0.80%
HYPE
$54.20
▼ -3.30%
DOGE
$0.069657
▲ +1.20%
USDS
$0.999961
▲ +0.00%
RAIN
$0.012716
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$508.80
▲ +3.20%
ADA
$0.200843
▼ -0.80%
XMR
$376.05
▲ +2.10%
WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
BTC
$64,848.00
▲ +0.70%
ETH
$1,913.55
▲ +0.50%
USDT
$0.999492
▲ +0.00%
BNB
$591.94
▲ +0.20%
USDC
$0.999718
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.61
▲ +1.10%
TRX
$0.327264
▲ +0.10%
FIGR_HELOC
$1.03
▲ +0.80%
HYPE
$54.20
▼ -3.30%
DOGE
$0.069657
▲ +1.20%
USDS
$0.999961
▲ +0.00%
RAIN
$0.012716
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$508.80
▲ +3.20%
ADA
$0.200843
▼ -0.80%
XMR
$376.05
▲ +2.10%
WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,848.00
▲ +0.70%
ETH
$1,913.55
▲ +0.50%
USDT
$0.999492
▲ +0.00%
BNB
$591.94
▲ +0.20%
USDC
$0.999718
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.61
▲ +1.10%
TRX
$0.327264
▲ +0.10%
FIGR_HELOC
$1.03
▲ +0.80%
HYPE
$54.20
▼ -3.30%
DOGE
$0.069657
▲ +1.20%
USDS
$0.999961
▲ +0.00%
RAIN
$0.012716
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$508.80
▲ +3.20%
ADA
$0.200843
▼ -0.80%
XMR
$376.05
▲ +2.10%
WBT
$56.11
▲ +0.60%
LINK
$8.16
▼ -0.30%
XLM
$0.160951
▲ +0.40%
DAI
$0.999918
▲ +0.00%
BCH
$215.33
▲ +1.10%
USD1
$0.999874
▲ +0.00%
USDE
$0.999831
▲ +0.00%
GRAM
$1.35
▼ -1.70%
