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The Daily Hodl
2023-03-22 22:01:06

Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a new press release, the DOJ announces fraud charges against Bulgarian national Irina Dilkinksa for allegedly being the head of the legal and compliance department of OneCoin, a $4 billion crypto-focused The post Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ appeared first on The Daily Hodl .

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