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Irina Dilkinska, supposed "head of legal and compliance" for OneCoin, a fictitious cryptocurrency at the center of a fraud scheme run from Bulgaria, pleaded guilty to fraud and money laundering after transferring $110 million of investors' funds to an entity in the Cayman Islands, Axios reported. More and More The U.S. Federal Reserve is investigating whether Morgan Stanley's wealth management branch adequately vetted foreign clients for anti-money laundering purposes, The Wall Street Journal reported. More While most large financial institutions met expectations for capital and liquidity in the first half of 2023, some fell short because of deficiencies in their...