Binance Let $1.7B Flow Through Terror-Linked Accounts, Even After Paying Billions: Report
Binance allowed hundreds of millions of dollars to move through suspicious accounts even after promising to strengthen compliance as part ...
Read moreDetails
Tag: 1.7B
HyperVerse Founder’s New Crypto Challenge Raises Questions Amidst $1.7B Fraud Cost
In a current report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur going through ...
Read moreDetails
SEC sues HyperFund founders for $1.7B crypto ‘Ponzi’ scheme
HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas ...
Read moreDetails
Bitfinex mother or father firm seeking to buyback 15M shares at $1.7B valuation
Hong Kong’s iFinex Inc., the mother or father firm of cryptocurrency trade Bitfinex, has proposed a $150 million share buyback, ...
Read moreDetails
CFTC Takes Motion in opposition to MTI: Imposes $1.7B Fantastic
In a landmark ruling, the Commodities Futures Buying and selling Fee (CFTC) has secured a staggering USD $1.7 billion in ...
Read moreDetails