OneCoin’s Authorized and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled responsible to the costs of wire fraud and cash laundering introduced towards her by the US federal She was arrested in Bulgaria and was extradited to the US earlier…
compliance
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Bitcoin NewsNews
Former head of compliance at OneCoin pleads responsible; Crypto Queen stays at massive
by Jeremyby JeremyThe announcement was made by Lawyer for the Southern District of New York Damian based in 2014 by Ruja Ignatova and Karl Sebastian Greenwood, operated as a world multi-level-marketing (MLM) community based mostly in Sofia, The cryptocurrency…
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Altcoin NewsNews
FCA releases steering for compliance with new UK crypto asset promotion guidelines
by Jeremyby JeremyThe FCA launched “finalized non-handbook steering” to compliance with the principles for crypto companies on It additionally supplied the regulatory company’s response to trade FCA director of shopper investments Lucy Castledine stated in a press release: “Whereas…
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Bitcoin NewsNews
UK’s FinProm a welcome change, however problem persists: Transak compliance head
by Jeremyby JeremyFrom banning referral bonuses to crypto corporations implementing a 24-hour cooling-off interval for first-time crypto buyers, the stricter Monetary Promotions (FinProm) regime goals to assist defend customers from excessive dangers related to digital cooling-off rule, specifically, presents a chance…
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Altcoin NewsNews
Gary Gensler’s SEC threatened with pressured compliance over alleged obstruction by Home committee
by Jeremyby JeremyWhat’s CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and Study extra ›Linked to AlphaWelcome! 👋 You’re linked to CryptoSlate To handle your pockets connection, click on the button essential to lock a minimal…
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Arkham’s “DOX-to-Earn” program encouraging customers to disclose IRL identities of blockchain customers raises the prospect of digital witchhunts with unsure penalties, says Marina Khaustova, CEO of Supply hyperlink
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Regulation
My Foreign exchange Funds and Deel Scandal as a Recreation-Altering Market Development: Compliance First
by Jeremyby JeremyMany prophecies have predicted the outcry of My Foreign exchange Funds, however not a single one seen the response of Often comes a scandal that not solely units the regulatory scene ablaze but in addition the market scene as…
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Bitcoin NewsNews
Binance plans to delist stablecoins in Europe, citing MiCA compliance
by Jeremyby JeremyMarina Parthuisot, head of authorized at Binance France, stated that since no initiatives have but been authorised, “we’re heading to a delisting of all stablecoins in Europe on June “This might have a big impression in the marketplace in…
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Bitcoin NewsNews
UK FCA offers unregistered crypto corporations ‘last warning’ on adverts regime compliance
by Jeremyby JeremyIn a letter dated 21, the FCA mentioned it was making a last warning to corporations advertising and marketing crypto belongings to UK The four-page letter first documented the efforts the company had made to succeed in out…