OneCoin’s Head of Legal and Compliance gets prison sentence
Irina Dilkinska was sentenced to four years in prison by U.S. District Judge Edgardo Ramos for her role in the massive OneCoin fraud scheme.
Irina Dilkinska was sentenced to four years in prison by U.S. District Judge Edgardo Ramos for her role in the massive OneCoin fraud scheme.
On April 1, 2024, the U.S. District Court for the District of Massachusetts entered a final judgment against GA Investors.
Coinbase News/ Cryptocurrency News
Talos, a provider of institutional trading technology for digital assets, announced its integration with Coinbase Derivatives, LLC.
The Securities and Exchange Commission (SEC) has obtained a final judgment against defendants Ryan Felton, FLiK, and CoinSpark.
FTX filed for bankruptcy in November 2022, and SBF was arrested in the Bahamas in December 2022 and extradited to the US for trial.
Online brokerage eToro announced today that it has added 12 new altcoins to its platform.
Enigma Securities’ shareholders also put in $8 million of additional capital into the company in late 2022.
Binance News/ Cryptocurrency News
Sumsub, a full-cycle verification platform, integrates with GTR, to make sure crypto companies can securely validate data with GTR ecosystem.
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Irina Dilkinska was sentenced to four years in prison by U.S. District Judge Edgardo Ramos for her role in the massive OneCoin fraud scheme.
On April 1, 2024, the U.S. District Court for the District of Massachusetts entered a final judgment against GA Investors.
Coinbase News/ Cryptocurrency News
Talos, a provider of institutional trading technology for digital assets, announced its integration with Coinbase Derivatives, LLC.
The Securities and Exchange Commission (SEC) has obtained a final judgment against defendants Ryan Felton, FLiK, and CoinSpark.
FTX filed for bankruptcy in November 2022, and SBF was arrested in the Bahamas in December 2022 and extradited to the US for trial.
Online brokerage eToro announced today that it has added 12 new altcoins to its platform.
Enigma Securities’ shareholders also put in $8 million of additional capital into the company in late 2022.
Binance News/ Cryptocurrency News
Sumsub, a full-cycle verification platform, integrates with GTR, to make sure crypto companies can securely validate data with GTR ecosystem.
LATEST NEWS
FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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