Irina Dilkinska, the former head of legal and compliance at crypto pyramid OneCoin, has been sentenced by a US court to 4 years in prison and a $111 million fine.
In November 2023, Dilkinska pleaded guilty. She assisted OneCoin's operations in laundering money through an offshore facility in the Cayman Islands.
The OneCoin scheme operated from 2014 to 2016 and promised high returns on investment and new entrants. The total damage from the fraudsters' activities is estimated at $4 billion.
What happened to the other top managers of the pyramid scheme?
Carl Sebastian Greenwood was jailed for 20 years and fined $300 million in September 2023.
Ruja Ignatova has been wanted since 2017 and her whereabouts are unknown. Her brother, Konstantin Ignatov, was released after 3 years in prison for cooperating with the investigation.
Mark Scott, a former OneCoin attorney, was sentenced to 10 years in prison in January 2024 for bank fraud and laundering $400 million.
