The previous compliance chief of OneCoin — a 2015 crypto scheme that defrauded traders out of $4 billion — has pleaded responsible to wire fraud and cash laundering costs in Manhattan federal courtroom.
In a Nov. 10 assertion, the Division of Justice (DOJ) stated that U.S. District Choose Edgardo Ramos had accepted 42-year-old Irinia Dilkinska’s responsible plea.
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