前 OneCoin 法律负责人 Irina Dilkinska 因协助 40 亿美元加密货币骗局洗钱而被判处 4 年有期徒刑。 Former OneCoin legal head, Irina Dilkinska, sentenced to 4 years for aiding money laundering in a $4B cryptocurrency scam.
价值 40 亿美元的加密货币骗局维卡币 (OneCoin) 的前法律与合规主管伊琳娜·迪尔金斯卡 (Irina Dilkinska) 在承认帮助洗钱数百万美元后被判处四年监禁。 Irina Dilkinska, former head of legal and compliance for the $4 billion cryptocurrency scam OneCoin, has been sentenced to four years in prison after admitting to helping launder millions of dollars. 迪尔金斯卡于 11 月承认了电信欺诈和洗钱共谋指控，并被勒令支付 1.184 亿美元的赔偿金。 Dilkinska, who pleaded guilty to wire fraud and money laundering conspiracy charges in November, was ordered to pay $118.4 million in restitution. 这是与 OneCoin 有关的最新定罪，联合创始人卡尔·塞巴斯蒂安·格林伍德 (Karl Sebastian Greenwood) 已被判处 20 年有期徒刑。 This is the latest conviction related to OneCoin, with co-founder Karl Sebastian Greenwood already sentenced to 20 years.