Crypto Scammer Gets 8 Years for $40M Ponzi Scheme
Dwayne Golden, has been sentenced...
Read MoreSama Farghaly is a Compliance Research Associate who works with web3, fintech, and digital asset companies to help them understand and comply with the regulatory environment of both the UAE and global markets.
She transforms complicated compliance requirements and licensing into straightforward, step-by-step actions that start-up and licensed entities can easily employ. Her goal is to make compliance easy, practical and achievable.
Dwayne Golden, has been sentenced...
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Bakkt Holdings has filed a...
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Crypto losses due to hacks...
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Crypto analysts suggest Ethereum (ETH)...
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The Smarter Web Company, a...
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Meta has hired Trapit Bansal,...
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Coinme, a crypto ATM operator,...
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Bit Digital’s stock (BTBT) fell...
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Citibank faces a lawsuit from...
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Ledger, the crypto hardware wallet...
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Australian federal police, in a...
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