Interview with Radomir Dukov, Head of Regulatory Compliance from Raiffeisen Bulgaria Radomir is an expert with over 14 years of experience in the banking system, 13 of which are in Raiffeisenbank (Bulgaria) EAD, where he has passed through all levels
Interview with Martin Marinov, Head of Risk Management, iCard Martin Marinov has over 10 years of experience in the field of risk management, Neobanks and Electronic Money Institutions. Martin has in-depth technical knowledge of the regulations of card organizations (VISA,
Why addressing fraud and regulatory compliance in crypto is important? The Initial Coin Offering (“ICO”) boom of 2016 and 2017 propagated a diversity of new blockchain based businesses that got off to a supersonic head start, fueled by funds raised through ICOs.
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