OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations

PYMNTS

Then in April, OneCoin representatives scored an invite to the Samoa Worship Centre to pitch their allegedly fraudulent investment products — despite the fact that Samoa’s central bank banned any activities involving the scheme last year.

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Everest to supply KYC platform in Samoa for cross-border transactions

The Paypers

(The Paypers) Asian Development Bank (ADB) has selected Everest , a company that uses blockchain for know-your-customer (KYC) purposes, to fix a cross-border issue in Samoa, Australia and New Zealand

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TRENDING! 6 Visa-Free Countries To Visit For Indians In 2020

BankBazaar

Samoa. Samoa tourist visa is not required for citizens of India for a stay of up to 60 days. Samoa is known for its fascinating scenery, beautiful beaches, mountains, and aquatic life. If your resolution for 2020 is to travel more, we’ve got you covered.

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Regulation CC Amendments Proposed and Comment Period Reopened for Amendments Proposed in 2011

CFPB Monitor

Second, the proposal seeks to implement the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) amendments to the EFA Act, which include extending coverage to American Samoa, the Commonwealth of the Northern Mariana Islands, and Guam. On November 20, the Federal Reserve Board (FRB) and CFPB jointly proposed amendments to Reg.

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