United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation, who now faces up to 40 years in prison after being extradited from Bulgaria. On March 21 the Department of Justice (DOJ) charged OneCoin’s former head of legal and compliance Irina Dilkinska with one count of wire fraud and one count of conspiracy to commit money laundering, each carrying a maximum potential sentence of 20 years in prison. (Cointelegraph)
Welcome Back
Click “Sign in” to agree to Cointime’s Terms of Service and acknowledge that Cointime’s Privacy Policy applies to you.
Join CoinTime
Already have an account?
Click “page.Sign up” to agree to Cointime’s <a class="underline" href="#term-of-service">Terms of Service</a> and acknowledge that Cointime’s a class="underline" href="#privacy-policy">Privacy Policy</a> applies to you.
Sign in with email
Sign up with email
Your email
Check your inbox
Click the link we sent to to sign in.
Click the link we sent to to sign up.
OneCoin Head of Compliance Facing 40-year Sentence After US Extradition
-
Wechat scan to share
Recommended for you
-
State of NEAR Q3 2024
NEAR Protocol (NEAR) is a smart contract platform that utilizes a Thresholded Proof-of-Stake (PoS) consensus algorithm to execute transactions. NEAR incorporates the Nightshade 2.0 sharding mechanism, which facilitates increased transaction throughput and scalability by taking a novel approach to basic network functionality, and is EVM-compatible via Aurora.
-
Introducing Investor Cost Basis On-Chain
We introduce the Cost Basis Distribution (CBD), a novel metric that helps identify key accumulation and distribution zones, tracks their evolution over time, and offers a data-driven framework for understanding critical price levels derived from on-chain data.
-
WalletConnect launches first airdrop season with 50 million tokens allocated to community members
WalletConnect rolled out the eligibility checker for the first season of its airdrop, allowing users to stake tokens for governance.
-
Bitwise files for 10 Crypto Index Fund ETF with the SEC
Bitwise’s 10 Crypto Index Fund was launched in November 2017, with the bulk of the index fund comprised of Bitcoin and Ether.
-
OKX, Forteus, and Komainu Collaborate for 24/7 Institutional Crypto Trading
Komainu secures assets and enables off-exchange settlement for Forteus on OKX. Custody services integration reduces counterparty risks for institutional traders.
-
Flashbots unveils BuilderNet to combat centralization in Ethereum’s block building
Flashbots has launched BuilderNet to address the apparent centralization in the Ethereum block-building process, aiming to distribute the control of this process more evenly across different operators.
-
Ether futures open interest hits all-time high — Is the ETH bull run starting?
Ethereum futures hit new records, possibly signalling a fresh bull run in ETH.
-
Meme Tokens and Consent
Last night I created two meme tokens out of curiosity. They were silly experiments, and I have no particular plans for them. I ultimately found the experience deeply unpleasant in predictable ways, but at least I got some first hand exposure to the current scene. This is my writeup.
-
Cointime August 4 News Express
1.Jump Trading is redeeming 120,000 wstETH in batches into ETH and then transferring it to CEX
Daily Must-Read
-
Uniswap Labs, UNI holders could make $468M a year from new L2: DeFi Report
-
Avalanche Foundation to buy back nearly 2M AVAX sold to Terra in 2022
-
Gold Fever Hits Costco: 77% of Stores Sell Out Amid Soaring Demand for Bullion
-
$500M Bitcoin Buried in Landfill: Man Sues City After Decade-Long Battle for Recovery
-
Former BAYC creative director Jeff Nicholas joins Meta’s Reality Labs
-
Why is Solana's Dogwifhat (WIF) memecoin crashing?
All Comments