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Nalezeno "89 roles": 85

Onecoin Cryptoqueen Associates Appear in German Court


Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency


A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money...

Bungie Going 'Digital-First', Many Future Roles Will Be 'Fully Remote'


Like pretty much everything else on the planet, the pandemic has knocked the video game industry on its ass. But while game delays, console shortages and under-cooked releases have been the main issues facing players, those actually making the games have faced the same obstacles many of us have;...

Crypto Exchange Binance.us Hires Former Financial Regulator


Binance.us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance. Binance.us...

Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi


A source has reported to news.Bitcoin.com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U.S. account holders and others. Notably, Huobi Global’s website has announced that...

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