The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for her involvement in the extensive OneCoin fraud scheme. Dilkinska served as OneCoin’s former legal and compliance officer who was caught and extradited from Bulgaria to the United States in March 2023. According to a statement from the United States Department of Justice (DOJ), Dilkinska participated in its day-to-day operations and engaged in money laundering for OneCoin instead of ensuring compliance with the law. This included orchestrating the transfer of $110 million in fraudulently obtained OneCoin proceeds to a Cayman Islands entity.
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