Sentiment: Negative
Buy Bitcoin, Ethereum and Crypto Currencies/Coins from:
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Binance |
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Coinbase |
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KUCOIN |
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Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
By Mehron Rokhy at 2024-11-22 16:04
Sentiment: Negative
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a new press release, the DOJ announces fraud charges against Bulgarian national Irina Dilkinksa for allegedly being the head of the legal and compliance department of OneCoin, a $4 billion crypto-focused […] The post Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ appeared first on The Daily Hodl. Continue reading...
Categories: Regulators
Tags: #Regulators #Scams # Schemes and Hacks #Crypto #cryptoqueen #DOJ #fraud #money laundering #News #OneCoin
Source The Daily Hodl