DOJ
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US Department of Justice Seizes $112 Million in Virtual Currency Investment Scams
According to reports, the US Department of Justice (DOJ) announced today that it has seized virtual currency related to cryptocurrency investment scams, estimat
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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OneCoin Scandal: Former Head of Law and Compliance Charged with Wire Transfer Fraud and Money Laundering
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 w