The DOJ has begun to accept requests from those who lost money in the Ponzi scheme The Department of Justice (DOJ) has officially opened a portal for victims of the OneCoin cryptocurrency fraud to submit claims for restitution. This $4 billion Ponzi scheme, orchestrated by the fugitive “Cryptoqueen” Ruja Ignatova, defrauded millions of investors globally
Irina Dilkinska has been given a sentence of four years for her role in the scandal US District Judge Edgardo Ramos sentenced the former head of legal and compliance for the multibillion-dollar OneCoin fraud scheme to four years in prison on Wednesday, according to a statement from the US Attorney’s Office released on April 3.
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