Table 1 – Outline of the ArticleI. Introduction – Brief overview of the topicII. Background Information – What is OneCoin? – Overview of the DOJ\’s investigation into OneCoinIII. Ir
-
OneCoin’s former compliance officer faces 40 years in prison after extradition in the United States
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 w