🚨The former chief compliance officer of OneCoin - a cryptocurrency scheme that defrauded $4 billion in 2015 - pleaded guilty to fraud and money laundering in Manhattan federal court.

🔹Irinia Dilkinska, 42 years old, pleaded guilty to fraud and money laundering.

🔹Each crime carries a maximum penalty of 5 years in prison.

🔹Dilkinska once helped transfer $110 million in fraudulent funds to the Cayman Islands.

🔹The penalty is expected on February 14, 2024.

Let's discuss this case! 💬#OneCoin#scam #electronic_money