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Tag: Irina

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‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison – The Daily Hodl

A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that...

Laundering $400 Million of OneCoin Proceeds Lands Compliance Chief in Prison

In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...

US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison

A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in prison. She “facilitated and committed money laundering, aiding...

United Arab Emirates Faces Intensified Cyber-Risk

The United Arab Emirates' focus on becoming a global hub for business and innovation is driving digital transformation in the Middle East, with the...

FCA Grants UK EMI Licence to Volt: Payment Expansion

Volt, the global real-time payments platform, has achieved a milestone by securing an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the...

Onecoin Lawyer Sentenced To 10 Years In Prison For Money Laundering

A lawyer associated with Onecoin, Mark Scott, has been convicted of two felony counts related to bank fraud and money laundering...

An ideal listing destination for Middle East companies

HONG KONG, Dec 20, 2023 - (ACN Newswire) - Hong Kong is an ideal listing destination for Middle East businesses, according to a new...

Reed College: the only place in the US where students get to run a real nuclear reactor – Physics World

Robert P Crease travels to Reed College in the US, which is unique for having the only nuclear reactor in the...

4-6% expected growth for Hong Kong exports in 2024

HONG KONG, Dec 14, 2023 - (ACN Newswire) - Hong Kong exports are expected to grow by 4% to 6% next year – a...

Boosting RAG-based intelligent document assistants using entity extraction, SQL querying, and agents with Amazon Bedrock | Amazon Web Services

Conversational AI has come a long way in recent years thanks to the rapid developments in generative AI, especially the performance improvements of large...

FBI Arrests Three Men in Alleged $10 Million Crypto Laundering Scheme – Decrypt

Three men have been charged with laundering over $10 million in cryptocurrency. If found guilty, the three face a maximum of 30 years in...

Philips accelerates development of AI-enabled healthcare solutions with an MLOps platform built on Amazon SageMaker | Amazon Web Services

This is a joint blog with AWS and Philips. Philips is a health technology company focused on improving people’s lives through meaningful innovation. Since...

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