Category: Sarah Netburn

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OneCoin head of compliance facing 40-year sentence after US extradition

March 22, 2023

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws. United States federal prosecutors have charged a former executive of the fraudulent cryptocurrency scheme OneCoin for her role in the operation. Irina Dilkinska now faces up to 40 years in prison after…
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Ripple claims ‘a very big win’ in SEC case

April 13, 2022

Ripple Labs was able to gain a victory against the SEC in its ongoing securities fraud case. The judge on the case denied the SEC’s motion to review certain documents that may not be material to the prosecution. Ripple Labs has struck a blow against the Securities and Exchange Commission’s (SEC) case after the presiding…
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