In the realm of the Ponzi… – From ponzi pyramids that encircle our ecosystem, sometimes taking it in terrible assaults, there is one that has made its reputation since 2014, until reaching the various facts of the mainstream media: OneCoin, the crypto fraud organized by Ruja Ignatovathe one we now call the ” Crypto Queen “. Wanted by Interpol – and by the rest of the world – but nowhere to be found, the mastermind of this crypto scam left behind an army of valets and other soldiers, including his former compliance officerwhich has recently been in the hands of US justice.
From Ponzi to mitard: Irina Dilkinska in the nets of US justice
Extradited from Bulgaria on March 20, Irina Dilkinska, a former compliance officer at OneCoin has been by federal prosecutors. She risks 40 years in prison for participating in the Ponzi scheme orchestrated by Ruja Ignatova.
In details, the valet of the Crypto-Queen is accused of having participated in the laundering of $400 million. Accused of electronic fraud and money laundering, the court for the Southern District of New York points out that the post of the person concerned was precisely to avoid this kind of fraud by being in accordance with the law. In fact, that was not the case.
“Irina Dilkinska, the supposed head of legal and compliance at cryptocurrency pyramid scheme OneCoin, did the exact opposite of her job title and allegedly enabled OneCoin to launder millions of dollars in illegal proceeds through corporations. -screens. »
Damian Williams, court attorney
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40 years in prison for 400 million stolen dollars
Thus, in this dragnet carried out by the US justice, the declarations of the American Court develop the complicity of our interest in this matter. Creation of shell companies to launder the funds of OneCoin customers or to hold apartments for Ruja Ignatova, participation in acts of laundering to facilitate the discretion of movements: Dilkinska was everywhere.
His role in this affair was understood thanks to the arrest in 2018 of Mark Scott who then ran a reputable law firm and sought to launder $400 million for OneCoin. His testimony made it possible both to trace Dilkinska and above all to overwhelm him:
“As alleged in the unsealed charges today, Dilkinska assisted her co-conspirator, Mark Scott, in laundering approximately $400 million worth of OneCoin proceeds while allegedly in charge of legal affairs and compliance at OneCoin. Additionally, when she learned of Scott’s arrest, she destroyed incriminating documents and sent incriminating messages to another co-conspirator. As the actions announced today should demonstrate, the FBI will continue its resolve to bring suspected fraudsters like Dilkinska to justice. »
Michael J. Driscolle, FBI Deputy Director
News item with multiple twists, legendary fraud for the crypto universe, the OneCoin Ponzi pyramid continues to make ink flow. The Crypto-Queen’s soldiers fall, but Igna Rujatova, she remains nowhere to be found. While some think it transformed into a man to better blend in with the crowd, others have even declared her dead for several years now.
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