- OneCoin Head of Legal and Compliance Extradited From Bulgaria https://www.justice.gov/usao-sdny/pr/bulgarian-woman-charged-role-multi-billion-dollar-cryptocurrency-pyramid-scheme-onecoin 7 comments cryptocurrency
Linking pages
- OneCoin head of compliance facing 40-year sentence after US extradition https://cointelegraph.com/news/onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition 24 comments
- Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S. https://www.coindesk.com/policy/2023/03/21/onecoins-legal-head-charged-in-fraud-extradited-to-us/ 19 comments
- Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US https://cryptopotato.com/bulgarian-member-of-crypto-scam-onecoin-to-face-justice-in-the-us/ 7 comments