Binance $3.9B USDT move gains community attention amid DOJ settlement claims

Binance $3.9B USDT move gains community attention amid DOJ settlement claims
фото показано с : cointelegraph.com

2023-11-21 15:25

Binance transferred $3.9 billion in USDT between its wallets, days before a report about a $4 billion settlement with the United States Justice Department was published. origin »

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billion settlement binance usdt report united published

billion settlement → Результатов: 64


Elon Musk, SpaceX and Tesla are facing $258 billion lawsuit for promoting Dogecoin “pyramid scheme”

Elon Musk is facing a colossal lawsuit that alleges that he, as well as his companies, Tesla and SpaceX, were “engaged in a crypto pyramid scheme by way of Dogecoin cryptocurrency. ” The lawsuit seeks a $258 billion settlement over Musk’s alleged involvement in the claimants being “defrauded out of money” by the Dogecoin (DOGE) cryptocurrency.

2022-6-17 01:00


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Clearview AI ограничит продажи данных распознавания лиц в США

Разработчик системы распознавания лиц Clearview AI согласилась навсегда приостановить продажу биометрической базы данных частным компаниям в США. BREAKING: Today we reached a settlement with Clearview AI — a secretive face surveillance company claiming to have captured more than ten billion faceprints from people’s online photos across the globe.

2022-5-10 12:27


Block.one Settles its Class Action Lawsuit for $27.5 Million

Block. one has made a $27. 5 million settlement to resolve the class-action lawsuit launched by the Crypto Assets Opportunity Fund. The lawsuit was related to the company’s token sale that took place between June 2017 and June 2018, in which it raised the biggest ever initial coin offering (ICO) funding of $4 billion and various subsequent […] The post Block.

2021-6-13 15:47


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Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).

2019-4-3 00:47


Top Cryptocurrency Coins Are Challenging MasterCard and Visa’s Merchant Payment Duopoly

How Cryptocurrencies Are Challenging The MasterCard And Visa Duopoly It is unheard of for a multinational, let alone two multinational heavyweights to lose out in a court case. What is even rarer, is when the court case forces them to part with settlement costs totalling $6 billion. Earlier this week, the Business Press released a […]

2018-9-21 20:06