OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted…
Tag:
compliance
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Bitcoin NewsNews
Binance Says Compliance Chief Detained in Nigeria Should Not Be Held Responsible in Ongoing Talks
“Binance respectfully requests that Tigran Gambaryan, who has no decision-making power in the company, is…
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The Cyprus Securities and Exchange Commission (CySEC) has announced a settlement agreement with Notesco Financial…
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Okcoin Europe, the European branch of the cryptocurrency exchange OKX, recently received a fine of…
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In a bid to simplify the complex world of trade reporting compliance, oneZero Financial Systems,…
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“Trillions of dollars are unable to access the transparency, determinism, automation and settlement advantages of…
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IFX Payments, a global fintech company specializing in cross-border payments, has appointed Millie Richardson as…
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The Nigerian government had invited the executives to discuss the current dispute with Binance. The…
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Brokeree Solutions, an international technology provider for brokers, has announced an integration with MAP FinTech,…