Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US
Irina Dilkinska - Head of Legal and Compliance at OneCoin - could serve up to 40 years in jail.
Irina Dilkinska - Head of Legal and Compliance at OneCoin - could serve up to 40 years in jail.
Scammers have created hundreds of fake Arbitrum airdrops and phishing websites to steal funds from unsuspecting users.Â
US citizens lost more than $10B due to online fraud in 2022, with crypto investment scams accounting for $2.57B of
Scarpa, Mayke, and Bigode supposedly parted with more than $5 million after investing in crypto platform Xland.
Euler Finance suffered a massive flash-loan attack, resulting in almost $200 million worth of crypto being compromised.
The Lucknow resident supposedly hanged himself after the crypto investment company allegedly stole his $4,200.
The watchdog froze assets connected to BKCoin after filing an emergency action against it.
Each of the charges carries a maximum sentence of 20 to 30 years of prison.
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Okhotnikov, Oblamska, Sergeev, and Maslakov could spend up to 20 years in prison if convicted.