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Nalezeno "Sarah Netburn": 3

OneCoin head of compliance facing 40 year sentence after US extradition

22.3.2023
The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws

‘Hypocrisy’: Judge denies SEC motion to keep Hinman docs secret in Ripple case

13.7.2022
The SEC has argued that the documents should be protected because Hinman wrote the speech as a “personal errand,” but the judge didn’t buy it

Ripple scores 'a very big win' in SEC case

13.4.2022
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