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OneCoin Compliance Chief Hinatulan ng 4 na Taon sa Pagkakulong para sa Papel sa $4B Ponzi Scheme

Ang Bulgarian national na si Irina Dilkinska ay umamin ng guilty sa wire fraud at money laundering charges noong 2023.

Bijgewerkt 4 apr 2024, 7:29 p..m.. Gepubliceerd 4 apr 2024, 7:27 p..m.. Vertaald door AI
OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)
OneCoin logo on the door of their office in Sofia, Bulgaria (Wikimedia)