OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…
Gary Gensler’s Advice for the Crypto Industry In a recent interview, Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), discussed the importance…
The Guilty Plea of OneCoin’s Head of Legal and Compliance Irina Dilkinska, the head of legal and compliance at OneCoin, has pleaded guilty to charges of…
Former OneCoin Legal Head Pleads Guilty to Fraud and Money Laundering Charges Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has admitted to…
Crypto Exchange Gemini Implements Measures to Comply with UK Travel Rule Gemini, a crypto exchange, recently announced that it will be making changes to comply with…
“Kazakhstan’s Ministry of Culture and Information has confirmed the blocking of major cryptocurrency exchange Coinbase, as part of the government’s strict regulatory stance on digital assets.…
The Bank of England Discusses Regulatory Framework for Stablecoins The Bank of England has stated in a discussion paper that stablecoins currently circulating in the market…
Solana-based NFT Marketplace Magic Eden Partners with Yuga Labs for Ethereum NFT Marketplace Magic Eden, a Solana-based NFT marketplace, has announced its partnership with Yuga Labs,…
The FCA Releases Guidance on Cryptoasset Financial Promotions The Financial Conduct Authority (FCA) has recently published a “finalised non-handbook guidance” document on Cryptoasset Financial Promotions. This…
