Bulgarian Woman Sentenced to Four Years in OneCoin Crypto Fraud

A Bulgarian woman, Irina Dilkinska, has been handed a four-year prison sentence for her involvement in a large-scale fraud scheme orchestrated by the cryptocurrency company OneCoin. Damien Williams, a prosecutor in the New York court, announced the verdict.

Operating since 2014 with its headquarters in Sofia, OneCoin lured victims into investing over 4 billion USD through a fraudulent cryptocurrency scheme propagated via a global multi-level marketing network. Dilkinska pleaded guilty to charges of conspiracy to commit fraud and money laundering.