funds
-
Regulation
Lending Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
Read More » -
Regulation
Financial Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
Read More » -
Blockchain
JPMorgan, Apollo Tokenize Funds in ‘Proof of Concept’ With Axelar, Oasis, Provenance
Traditional-finance giants JPMorgan and Apollo successfully worked with a handful of blockchain firms to demonstrate “proof of concept” for how…
Read More » -
Scams
SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator…
Read More » -
Bitcoin
GBTC’s discount to its Bitcoin funds narrows in October. What’s next?
The discount shrunk significantly on a year-to-date basis. Legal victories in the Grayscale vs. SEC episode brought positive sentiment. The…
Read More » -
Scams
$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm
Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in…
Read More » -
Regulation
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
The co-founder of bankrupt digital asset exchange FTX says that its sister firm Alameda had been using billions of dollars…
Read More » -
Altcoins
THORSwap pauses operations after FTX hacker transfers funds
A developer from THORSwap emphasized the team’s strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement…
Read More » -
Altcoins
FTX Exploiter Executes Ongoing Funds Exodus, Moves $17 Million In ETH In One Day
According to an on-chain report on Saturday, September 30, an address associated with the FTX exploiter became active for the…
Read More » -
Analysis
Flood of Ethereum Futures Exchange-Traded Funds Could Launch on Monday, According to Bloomberg ETF Analyst
A Bloomberg exchange-traded fund (ETF) analyst says that the market could be inundated by Ethereum (ETH) futures ETFs starting on…
Read More »