Former OneCoin Legal Head Sentenced to Four Years in Jail for Money Laundering
Irina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.

Irina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.
After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.
The combination of AI on BTC will occur on Bitcoin L2.
Azuki DAO transforms into memecoin "Bean" with $10 million funding for integration into the Blast ecosystem. The 1 billion token supply includes a 50% distribution through an NFT airdrop to the Azuki DAO community. Legal disputes with Zagabond over the "Elementals" series are resolved as Azuki DAO drops the proposed lawsuit, marking a pivotal moment for the Azuki community. Future plans and financing details for Bean's memecoin project are anticipated.
OneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Karl Greenwood, a key figure in the infamous OneCoin pyramid scheme, has been handed a stern 20-year prison sentence. This verdict also entails a substantial forfeiture of $300M.
Per a report from Bankless, Terra (LUNA) co-founder Do Kwon was allegedly arrested in the region of Podgorica, Montenegro.
Terra co-founder Daniel Shin has been wrapped in as one of the witnesses for South Korea's National Assembly.
South Korea's national tax authority imposed a fine of 78 million U.S. dollars (about 100 billion won) on charges of tax evasion.
Do Kwon, the humbled co-founder of Terraform Labs, has shared a rescue plan for the de-pegged stablecoin UST.