Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Irina Dilkinska
Pleaded guilty
OneCoin ‘head of legal and compliance’ (as described by DOJ); pleaded guilty in U.S. proceedings tied to the OneCoin scheme (per DOJ public releases).
Status
Pleaded guilty
Jurisdiction
US
Tags
onecoin, fraud, money-laundering, legal-case
Last updated
2026-02-03
Details
- DOJ (SDNY) publicly described Dilkinska as OneCoin’s head of legal and compliance.
- Status is set to ‘pleaded’ based on DOJ announcement of a guilty plea.
- OneCoin is widely characterized as a major crypto fraud/pyramid scheme; keep claims tethered to cited sources.
- Profile should be updated with sentencing and restitution details if/when published.
Timeline
2023-11-03
DOJ (SDNY) announced that the ‘Head of Legal and Compliance’ for OneCoin pleaded guilty in U.S. proceedings.
• Head Of Legal And Compliance For Multibillion Dollar Cryptocurrency Pyramid Scheme “OneCoin†Pleads Guilty (U.S. Department of Justice (SDNY) press-release)