Former OneCoin Legal Head Extradited to the US and Charged for Conspiracy to Commit Fraud and Money Laundering
Dilkinska helped her co-conspirator launder approximately $400 million in OneCoin proceeds while she was purportedly OneCoin’s Head of Legal and Compliance.
Crypto Evening Briefing: Cathie Wood's Ark Launches Private Crypto Fund, Raises $16.3 Million
Cathie Wood's Ark Investment has raised more than $16 million for two new private crypto funds as digital assets resume rally despite increasing regulatory pressure.
