United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation. Irina Dilkinska now faces up to 40 years in prison after being extradited from Bulgaria.
On March 21, the Department of Justice charged Dilkinska — OneCoin’s former head of legal and compliance — with one count of wire fraud and one count of conspiracy to commit money laundering. Each count carries a maximum potential sentence of 20 years in prison.