Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4 billion from victims worldwide. In a statement, the U.S. Department of Justice (DOJ) says that Bulgarian citizen and OneCoin head of…#onecoin #mlm #bulgarian #irinadilkinska #manhattan #rujaignatova #dilkinska #caymanisland #damianwilliams #southerndistrict
Source: Reuters: Health - Category: Consumer Health News Source Type: news