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

Sat. Jun 29th, 2024

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…

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FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

Nov 22, 2022 Robert Brown

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was…