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Iraq Bulletin

Tag : financial crime

Featured News

U.K. court sentences crypto ATM operator for illegal activity

iraqbulletin.co
The United Kingdom has handed down its first criminal sentence for unregistered cryptocurrency activity, as Olumide Osunkoya received a four-year prison term for operating an illegal network of crypto ATMs, the Financial Conduct Authority (FCA) announced. Osunkoya was convicted at...
Featured News

Cyber and Emerging Technologies Unit replaces SEC’s crypto squad

iraqbulletin.co
The U.S. Securities and Exchange Commission (SEC) has announced a restructuring of its crypto enforcement efforts, renaming and downsizing the unit previously dedicated to digital assets. The move signals a shift in the agency’s approach under Acting Chairman Mark Uyeda,...