Crypto Industry Prepares for Compliance in 2024
In 2023, the crypto industry experienced a milestone, with major jurisdictions such as the EU and the UK tightening their ...
In 2023, the crypto industry experienced a milestone, with major jurisdictions such as the EU and the UK tightening their ...
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District ...
A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and ...
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – which ...
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s Head of Legal and Compliance, Irina ...
Okcoin Europe, the European branch of the cryptocurrency exchange OKX, recently received a €304,000 fine from the Malta Financial Services ...
"Trillions of dollars are unable to access the transparency, determinism, automation and settlement advantages of blockchain technologies for financial applications, ...
Australian Federal Court has dismissed a lawsuit brought by the Australian Securities and Investments Commission (ASIC) against Finder Wallet, a ...
At the Finance Magnates London Summit 2023, industry leaders convened for a pivotal discussion on “Bridging TradFi and Crypto: Work ...
The General Data Protection Regulation (GDPR) is a European Union (EU) law that governs how organizations collect and use personal ...
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