Tag: Compliance

Within the newest growth within the $4 billion OneCoin cryptocurrency Ponzi scheme, the corporate’s Head of Authorized and Compliance, Irina ...

Donegan managed a staff of 300 folks world wide, joined OKX in August 2023 and left in January 2024, his ...

Animoca Manufacturers aligns with Blockpass in a strategic partnership to bolster Web3 safety, aiming to set new requirements in person ...

On the Finance Magnates London Summit 2023, business leaders convened for a pivotal dialogue on “Bridging TradFi and Crypto: Work ...

The Basic Knowledge Safety Regulation (GDPR) is a European Union (EU) regulation that governs how organizations gather and use private ...

The crypto trade stands at a crossroads the place fostering innovation have to be fastidiously balanced in opposition to the ...

India points show-cause notices to Binance, Kucoin, and others for PMLA violations. Finance Ministry urges blocking URLs of offshore exchanges ...

Cryptocurrencies have been round for over a decade; but, it’s solely lately that the mainstream has acknowledged the total extent ...

Welcome to our unique Q&A session with Zain Awan, the Chief Advertising Officer of Haqq Community and Islamic Coin. Islamic ...

The provision chain performs a pivotal position in delivering items and providers to each companies and customers, serving because the ...