The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a new press release, the DOJ announces fraud charges against Bulgarian national Irina Dilkinksa for allegedly being the head of the legal and compliance department of OneCoin, a $4 billion crypto-focused […]

The post Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ appeared first on The Daily Hodl.

...
Continue reading Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

The post Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ appeared first on The Daily Hodl.
Grafico Azioni Bitcoin (COIN:BTCUSD)
Storico
Da Feb 2024 a Mar 2024 Clicca qui per i Grafici di Bitcoin
Grafico Azioni Bitcoin (COIN:BTCUSD)
Storico
Da Mar 2023 a Mar 2024 Clicca qui per i Grafici di Bitcoin