Freddy Murillo Jr

Business Development Manager at Anchain.ai

the One Coin Saga continues... The Head of Legal Compliance at One coin, Irinia Dilkinska, recently pled guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit laundering. Dilkinsa facilitated the transfer of $110 million in fraudulently obtained funds, to an entity in the Cayman Islands. The OneCoin scam, led by Ruja Ignatova, who also goes by the name, "Crypto Queen", lured investors with promises of massive returns, amassing around $4.4 billion. However, it was eventually revealed as a Ponzi scheme, leaving many investors with substantial financial...