‘Ethereum L2s can steal user funds right now’ – Are the allegations true? by Angela Tan April 18, 2024 0 Exec claims Ethereum L2s can “steal user funds.” Industry figures propose multi-signatories to eliminate single points of failure. In a ...
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations by Angela Tan April 15, 2024 0 The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to ...
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’ by Angela Tan March 23, 2024 0 Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank ...
Nigeria Government Summons Binance CEO Over Allegations by Angela Tan March 3, 2024 0 The Nigerian House of Representatives has summoned Binance CEO Changpeng Zhao over allegations of terrorism financing and money laundering. According ...
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations by Angela Tan February 19, 2024 0 Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to ...
Manta Network Faces Allegations of Money Laundering Following Bithumb Listing by Angela Tan January 20, 2024 0 Manta Network (MANTA), a blockchain project aiming to expand its reach in the Asian market, has found itself entangled in ...
Manta Network (MANTA) faces money laundering allegations following Binance listing by Angela Tan January 19, 2024 0 Manta Network (MANTA) faces money laundering allegations following Binance listing 2024-01-19 02:18:06 ET The layer2 platform Manta Network encounters scrutiny ...
Coinbase argues for motion to dismiss SEC’s ‘securities violation’ allegations by Angela Tan January 18, 2024 0 Coinbase, one of the largest crypto exchanges globally, bit back on Wednesday during a hearing to decide whether it committed ...
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering by Angela Tan November 30, 2023 0 The U.S. authorities is sanctioning one other crypto mixing protocol, accusing it of aiding North Korea in laundering a whole ...
Binance, Largest Shareholder of Gopax, Refutes Allegations of Withdrawing from Korean Market by Angela Tan November 1, 2023 0 The brand of Binance Binance, the most important shareholder of Gopax, the home digital asset change, has expressed its ...