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Irina Dilkinska

OneCoin lawyer Mark Scott sentenced to 10 years in prison
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29 January, 2024

OneCoin lawyer Mark Scott sentenced to 10 years in prison

Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
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13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
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23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
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