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Bulgaria bulgarian Charges Compliance Crypto crypto pyramid Cryptocurrencies Cryptocurrency Executive extradited extradition head Irina Dilkinska Legal News Onecoin Ponzi Scheme Pyramid Scheme U.s. US

Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid

Mar 22, 2023 Robert Brown

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on…

Asia Bulgaria bulgarian businessman call center call centers China Crypto crypto investor Crypto investors Cryptocurrencies Cryptocurrency defrauded EU Eurojust Europe Europol Fraud fraud scheme fraudsters Hong Kong News Scam scammers uk

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Feb 6, 2023 Robert Brown

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what…

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