OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s Head of Legal and Compliance, Irina ...
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s Head of Legal and Compliance, Irina ...
The crypto industry stands at a crossroads where fostering innovation must be carefully balanced against the new regulatory frameworks. The ...
Key highlights:Do your homework on the different marketing networks. Not all platforms are created equal in crypto — you’ll want ...
By Ashlin Perumall, Tsanga Mukumba and Simon MateusTax and blockchain are niche, technical fields and solving the puzzles encountered where ...
As a result of recent changes, the tax practitioner now has to submit a list of information to the South ...
Share this article Binance, the industry’s largest crypto exchange, is reportedly drawing closer to obtaining its Anti-Money Laundering compliance registration ...
Mumbai: Recent changes introduced by the Securities and Exchange Board of India (Sebi), aimed at improving corporate governance and investor ...
Share this article Nexo, a digital assets institution, is improving its position in the crypto industry through a new partnership ...
Share this article Deloitte, a Big Four accounting firm, and blockchain analysis company Chainalysis announced on July 25 a strategic ...
San Francisco-based cryptocurrency exchange Kraken finds itself in the midst of a legal showdown with the Internal Revenue Service (IRS) ...
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