Irina Dilkinska ran OneCoin's legal department—and allegedly helped orchestrate one of the biggest cryptocurrency frauds ever.

Dilkinska, who served as Head of Legal and Compliance, was arrested in Sofia, Bulgaria on June 8, 2021 after US authorities requested her extradition. She landed in the United States on March 21, following her transfer from Bulgarian custody on March 20.

A federal judge in the Southern District of New York issued a warrant for her arrest on September 24, 2020. The superseding indictment came months later, charging her with conspiracy to commit wire fraud and conspiracy to commit money laundering.

According to court documents, Dilkinska's job was supposed to keep OneCoin operating legally. Instead, she became a key architect of the scheme itself. She worked directly with OneCoin founder Ruja Ignatova and other executives to defraud investors worldwide by marketing a fake cryptocurrency that had no legitimate backing.

From at least 2019 through 2019, prosecutors say Dilkinska managed the proceeds flowing from this international scam. She helped move money through the financial system while simultaneously obstructing law enforcement investigations trying to shut the operation down. Her role was critical: she created and managed shell companies designed to launder the stolen funds and hold assets belonging to Ignatova.

One scheme involved a former equity partner at a major international law firm named Mark Scott. Between 2016 and 2017, prosecutors allege Dilkinska helped Scott funnel approximately $400 million in OneCoin proceeds through what appeared to be legitimate Cayman Islands investment funds. The money was fake and the funds were fabricated.

Dilkinska also used a company called B&N Consult EEOD as cover, falsely marketing it as a consulting and software firm. Court documents show she claimed the company generated €200 million in revenues during 2015 and 2016—numbers that prosecutors say were completely fabricated. The company existed primarily to disguise massive transfers of stolen OneCoin money.

Her position as Head of Legal and Compliance was the perfect cover. While she was supposed to ensure the company followed the law, she instead weaponized her legal knowledge to hide criminal activity. She crafted the corporate structures, created the false documentation, and facilitated the money laundering operations that kept the fraud running.

OneCoin's Ponzi scheme eventually collapsed, but not before victimizing investors across the globe who sent millions in wire transfers believing they were buying into a revolutionary digital currency. Ignatova, the scheme's architect, remains a fugitive.

Dilkinska now faces federal charges that carry serious prison time. Her extradition marks another significant development in the long-running investigation into what became one of the world's largest cryptocurrency frauds.

🤖 Quick Answer

Who is Irina Dilkinska and what were her roles at OneCoin?
Irina Dilkinska served as Head of Legal and Compliance at OneCoin, a cryptocurrency scheme. Rather than ensuring legal operations, she allegedly became a key architect of the fraud, working directly to orchestrate one of the cryptocurrency industry's largest fraudulent schemes involving wire fraud and money laundering conspiracies.

When and where was Dilkinska arrested?
Dilkinska was arrested in Sofia, Bulgaria on June 8, 2021, following an extradition request from United States authorities. She was transferred from Bulgarian custody on March 20, 2022, and arrived in the United States on March 21, 2022.

What charges was Dilkinska indicted on?
Dilkinska faced a superseding federal indictment in the Southern District of New York, charging her with

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