US Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

2023-1-9 21:57

Authorities have not yet brought charges against the company, which has faced intense scrutiny following competitor FTX's collapse in November.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Bitcoin & Company Network (BITN) на Currencies.ru

$ 3.4E-5 (-0.68%)
Объем 24H $0
Изменеия 24h: 7.68 %, 7d: 5.02 %
Cегодня L: $3.4E-5 - H: $3.4E-5
Капитализация $0 Rank 3624
Доступно / Всего 0 BITN

faced company against intense scrutiny collapse november

faced company → Результатов: 65


Foxconn Ransomware Attackers Demanded $35 Million Payment In Bitcoin (BTC) to Decrypt Files

According to reports from BleepingComputer, Foxconn, one of the largest electronic companies in the world, was faced with a ransomware attack by a popular hacking group, DopperPaymer. The report confirms the hack was first noticed on November 29th when the hackers gave the company 3 days to make a ransom payment to an unknown wallet […] The post Foxconn Ransomware Attackers Demanded Million Payment In Bitcoin (BTC) to Decrypt Files first appeared on BitcoinExchangeGuide.

2020-12-9 21:19


Фото:

Nano Lawsuit Update: Angry Investor Reacts to Motion to Dismiss

James Fabian, the chief plaintiff in the securities class action suit against the Nano crypto company, has asked a judge to strike against each point of dismissal that Nano supplied last fall. Nano Dismisses Claims in 10-Point List Fabian, who faced losses after the hack and closing of the BitGrail exchange, believes Nano did not have sufficient excuses to claim lack of responsibility for the loss of coins.

2020-1-16 19:00


Brazil’s Atlas Quantum, a Bitcoin Trading Firm, Has 1 Day to Give Back Investors’ Money Over $250K of BTC

A court in Brazil has given 24 hours for a company operating in automated bitcoin to refund the money to the two investors it has. In the past few years, Atlas Quantum platform as allegedly faced a lot of difficulties withdrawing funds and making profits since the securities regulator in the country took strict action […]

2019-10-30 01:03


Фото:

Amazon sued for discriminating against pregnant warehouse workers

Retail behemoth Amazon has been entangled in a fresh controversy for the way it treats its warehouse workers. According a new CNET investigation by Alfred Ng and Ben Fox Rubin, it has been found that the company has faced at least seven lawsuits from pregnant women over the last eight years alleging wrongful termination because of their pregnancies.

2019-5-7 12:21


Фото:

Ledger Faces Backlash for Failing to Properly Test Nano S Software Update

Ledger, a French cryptocurrency hardware wallet manufacturer, has faced criticism for failing to conduct proper testing before launching a firmware update to their Nano S wallet. While the company said that the update, which significantly decreased the device’s storage, was the result of a mistake, some users speculated it was part of a scheme to […] The post Ledger Faces Backlash for Failing to Properly Test Nano S Software Update appeared first on CryptoSlate.

2019-3-1 09:06


Stablecoin project Basis is shutting down and returning funds to investors because of regulatory pressure

Basis, one of the most well-known stablecoin projects, is shutting down and returning the majority of capital raised to investors, the Block reported citing multiple sources with direct knowledge. The company, which raised $133 million in funding, faced with regulators as it attempted to get its algorithmic stablecoin off the ground. As a result, Basis […]

2018-12-13 11:38