Browsing: accounts
An estimated 53% of the total number of smart accounts deployed were created in the fourth quarter of 2023, according…
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy U.S. citizens hide as…
One of the largest lenders in the US will have to pay a $15 million fine for “widespread illegal conduct”,…
One of the largest lenders in the US will have to pay a $15 million fine for “widespread illegal conduct”,…
Leading global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency…
A crypto wallet with over 22.66 million app downloads is introducing a new feature that allows users to cash out…
New court documents show authorities have seized assets and a home belonging to Alex Mashinksy, the former CEO of bankrupt…
Group-IB, a Singapore-based global cybersecurity firm, has identified an alarming trend in the illegal trade of compromised credentials for OpenAI’s…
Stablecoin issuer Tether deactivated accounts of multiple well-known crypto companies by 2021, according to documents released this week by the…