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SEC’S GURBIR GREWAL CRITICIZES CRYPTO INDUSTRY FOR NONCOMPLIANCE Gurbir Grewal, the head of the SEC's Division of Enforcement, condemned the crypto industry for "significant noncompliance" during an event sponsored by the Practicing Law Institute. Grewal addressed criticism of… https://t.co/UUQem5iwLp
A U.S. court has sentenced #Onecoin's purported head of legal and compliance to 4 years in prison and ordered her to forfeit $111,440,000. https://t.co/7oLwoBZCTP
US Court Sentences #Onecoin’s Head of Legal and Compliance to 4 Years in Prison https://t.co/7oLwoBZCTP
Irina Dilkinska, the former head of legal and compliance for OneCoin, has been sentenced to four years in prison by a US District Judge for her involvement in a $4 billion fraudulent cryptocurrency scheme. She is ordered to forfeit over $111 million.