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Sarah Netburn – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 22 Mar 2023 05:46:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Sarah Netburn – DIGIT INFO https://www.digit.info 32 32 OneCoin head of compliance facing 40 year sentence after US extradition https://www.digit.info/onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition/ Wed, 22 Mar 2023 05:46:59 +0000 https://www.digit.info/2023/03/22/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.

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]]> Ripple scores ‘a very big win’ in SEC case https://www.digit.info/ripple-scores-a-very-big-win-in-sec-case/ Wed, 13 Apr 2022 04:39:32 +0000 https://www.digit.info/2022/04/13/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.

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