OneCoin head of compliance facing 40 year sentence after US extradition
The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws. Go to Source Powered by WPeMatico
Sarah Netburn
Auto Added by WPeMatico
Ripple scores ‘a very big win’ in SEC case
Ripple Labs was able to gain a victory against the SEC in its ongoing securities fraud case. The judge on the case denied the SEC’s motion to review certain documents that may not be material to the prosecution. Go to Source Powered by WPeMatico
