SecurityBinance Sues Wall Street Journal Over Iran Sanctions Article
Binance filed a defamation lawsuit against WSJ publisher Dow Jones. The exchange denies firing compliance staff and involvement in Iran transactions.
Security — News - Page 17
Security
SecurityJPMorgan Sued Over $328M Crypto Ponzi Scheme
Investors accused JPMorgan of providing infrastructure for the Goliath Ventures Ponzi scheme worth $328 million. $253 million flowed through the bank.
SecurityUS Sanctions Network That Laundered $800M in Crypto for DPRK
OFAC blocked 6 individuals, 2 companies and 21 crypto wallets linked to a DPRK IT fraud scheme that laundered $800 million.