The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme.
Source: https://cointelegraph.com/news/onecoin-cryptoqueen-legal-chief-pleads-guilty-fraud-money-laundering
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
November 10, 2023
CoinTelegraph