OneCoin ’s Legal Chief Pleads Guilty to Wire Fraud and Money Laundering Charges
OneCoin’s head of legal and compliance Irina Dilkinska has pleaded guilty this week to wire fraud and money laundering charges in connection to the crypto scam that deceived and resulted in a $4 billion fraud. The DOJ said that the US District Judge Edgardo Ramos accepted Dilkinska’s guilty plea.…#onecoin #irinadilkinska #doj #edgardoramos #dilkinska #bulgarian #rujaignatova #mlm #cayman #ignatova (Source: Reuters: Health)
Source: Reuters: Health - November 13, 2023 Category: Consumer Health News Source Type: news
Living conditions in Europe - income distribution and income inequality
EU median annual disposable income per inhabitant stood at 18 706 PPS in 2022 It varied considerably across the EU Member States and ranged from 9 671 PPS in Bulgaria to 33 214 PPS in Luxembourg. The highest levels of income per inhabitant were recorded in Central and Nordic EU Member States.…#pps #bulgaria #luxembourg #centralandnordic #lithuania #latvia #slovakia #slovenia #belgium #romania (Source: Reuters: Health)
Source: Reuters: Health - November 10, 2023 Category: Consumer Health News Source Type: news
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)
Source: Reuters: Health - November 10, 2023 Category: Consumer Health News Source Type: news
OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering
OneCoin's Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the charges of wire fraud and money laundering brought against her by the US federal prosecutors. She was arrested in Bulgaria and was extradited to the United States earlier this year. Compliance Head…#onecoinlegal #compliancehead #irinadilkinska #bulgaria #dilkinska #onecoin #caymanislands #damianwilliams #pacific #onecoinassociates (Source: Reuters: Health)
Source: Reuters: Health - November 10, 2023 Category: Consumer Health News Source Type: news
Putin rakes in extra €1B for his war chest via Bulgaria sanctions loophole
BRUSSELS — The Kremlin raked in an extra €1 billion for its war effort this year after Russia’s largest private oil firm exploited loopholes in EU sanctions rules — with help from Bulgaria. Taking advantage of a unique exemption to the EU’s Russian oil ban, Bulgaria allowed millions of barrels of…#kremlin #bulgaria #russian #moscow #wagner #vladimirputin #lukoil #europeancommission #delyandobrev #ukraine (Source: Reuters: Health)
Source: Reuters: Health - November 9, 2023 Category: Consumer Health News Source Type: news
Last 12 Months on Earth Were The Hottest Ever Recorded, Analysis Finds
The last 12 months were the hottest earth has ever recorded, according to a new report by Climate Central, a nonprofit science research group.
The peer-reviewed report says burning gasoline, coal, natural gas and other fossil fuels that release planet-warming gases like carbon dioxide, and other human activities, caused the unnatural warming from November 2022 to October 2023.
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Over the course of the year, 7.3 billion people, or 90% of humanity, endured at least 10 days of high temperatures that were made at least three times more likely because of climate change.
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Source: TIME: Science - November 9, 2023 Category: Science Authors: ISABELLA O'MALLEY / AP Tags: Uncategorized climate change healthscienceclimate wire Source Type: news
Meta Adds New Tools to Provide More Opportunity for Creators in the Coming Holiday Period
With the holiday season fast approaching, which will see more people turning to their devices for entertainment, Meta’s looking to help creators capitalize on the opportunity, by providing new incentives within its creator offerings, including an expansion of digital gifts, new ways to promote…#meta #ig #austria #belgium #bulgaria #chile #colombia #croatia #czechia #denmark (Source: Reuters: Health)
Source: Reuters: Health - November 6, 2023 Category: Consumer Health News Source Type: news
Novak Djokovic Closes In On Year-End No. 1 Ranking With 7th Paris Title
With his latest title at the Rolex Paris Masters, world No. 1 Novak Djokovic has all but solidified his eighth Year-End No. 1 ranking. Pete Sampras ranks second with six. “He’s most likely locked up the Year-End No. 1 for an 8th time,” Jim Courier of Tennis Channel said after the 36-year-old Serb…#rolexparismasters #yearendno #petesampras #serb #grigordimitrov #parismasters #40thmasters1000 #djokovic #bulgarian #carlosalcaraz (Source: Reuters: Health)
Source: Reuters: Health - November 5, 2023 Category: Consumer Health News Source Type: news
First Foreigners Start Leaving Gaza Strip For Egypt As War Intensifies
Foreign passport holders began leaving the Gaza Strip through its southern border with Egypt on Wednesday, after weeks of intense negotiations to allow the exit of foreign nationals stuck inside the Palestinian enclave amid Israel’s ground offensive in its war against Hamas. According to the AFP,…#gazastrip #egypt #palestinian #israel #hamas #afp #gaza #qatari #austria #bulgaria (Source: Reuters: Health)
Source: Reuters: Health - November 1, 2023 Category: Consumer Health News Source Type: news
Bulgaria's Oldest Football Club Botev Plovdiv starts Accepting Bitcoin Payments - Novinite.com
PFC Botev Plovdiv, the oldest football club in Bulgaria, presented its updated official website and starts accepting Bitcoin payments On the eve of the city derby, PFC Botev Plovdiv announced two key innovations, underscoring the club's ambitions for a future full of innovations fueling success on…#botevplovdiv #bulgaria #bitcoin #pfcbotevplovdiv #satoshinakamoto #antonzingarevich #nicolasdorier #plovdiv (Source: Reuters: Health)
Source: Reuters: Health - November 1, 2023 Category: Consumer Health News Source Type: news
Shooting between migrants near the Serbia-Hungary border leaves 3 dead and 1 wounded, report says
A shooting between migrants near Serbia's border with Hungary left three people dead and one other person seriously wounded, according to Serbia's state RTS television. The shooting on Friday happened at abandoned farming warehouses near the village of Horgos, the report said. A large number of…#serbia #hungary #rtstelevision #horgos #rts #balkan #westerneurope #turkey #greece #bulgaria (Source: Reuters: Health)
Source: Reuters: Health - October 28, 2023 Category: Consumer Health News Source Type: news
Three people reported dead after migrant shooting on Serbia-Hungary border
Reports of violence and gun battles have become common near the two countries' shared border, where thousands of people are encamped. A shooting between migrants near Serbia's border with Hungary early Friday left three people dead and one other person seriously wounded, Serbia's state RTS…#serbia #hungary #rtstelevision #horgos #rts #balkan #westerneurope #turkey #greece #bulgaria (Source: Reuters: Health)
Source: Reuters: Health - October 28, 2023 Category: Consumer Health News Source Type: news
Bulgarian President Asks Constitutional Court to Review Gas Tax
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Source: Reuters: Health - October 26, 2023 Category: Consumer Health News Source Type: news
Bulgaria ’s Tax Removes ‘Special Treatment’ For Russian Gas, Prime Minister Says
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Source: Reuters: Health - October 16, 2023 Category: Consumer Health News Source Type: news
Why Louis Vuitton And Tom Ford Spend Up To $15,000 For One Kilo Of Bulgarian Rose Oil
Bulgarian rose oil is the most valuable rose oil on the market. Buyers are willing to pay $15000 for a single kilogram. But to make ...#bulgarian (Source: Reuters: Health)
Source: Reuters: Health - October 15, 2023 Category: Consumer Health News Source Type: news
