Customers Bank to strengthen AML compliance after Fed scrutiny
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined.
The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined.
The scam starts with a small payment of Tether (USDT) to the user.
Russia explores other forms of international trade settlement following US sanctions blocking it from the SWIFT interbank messaging system.
The notice came the same day a judge approved a $12.7 billion settlement between defunct crypto exchange FTX, Alameda Research, and the US Commodity Futures Trading Commission.
Ethereum’s underperformance against Bitcoin is largely due to competition from Solana and the weaker-than-anticipated debut of its spot ETFs.
Musk may finally be acknowledging the sun has set on X’s ad sales, but he isn’t going quietly into that good night.
Reduced block rewards post-halving and Bitcoin mining difficulty reaching new heights are eating away at miner revenues.
Coinbase currently holds approximately $270 million in customer assets.
The Terraform Labs co-founder has been in Montenegro since his arrest in 2023, potentially facing extradition to either his native South Korea or the United States.
Microsoft and OpenAI face similar scrutiny as Europe and the UK seek to identify the line between investment and acquisition.