Browsing: accounts
A Wells Fargo customer in California just filed a proposed class-action lawsuit accusing the bank of draining customers’ accounts in…
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like…
Ankr, a prominent blockchain infrastructure solutions provider, unveiled Team Accounts today. This robust new feature aims to elevate project management…
An estimated 53% of the total smart accounts deployed were created in Q4 of 2023, a report by Web3 development…
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a…
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
The US Consumer Financial Protection Bureau (CFPB) is evaluating the application of the Electronic Fund Transfer Act (EFTA) to cryptocurrency…
New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of…
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker…