ShapeShift pays $750K fine over more than 17,000 possible sanctions violations
ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
Yesterday, a hack hit “AI-powered web3 social platform and infrastructure” UXLINK, draining $11M in crypto from its multi-signature wallets.
Strategy founder Michael Saylor thinks that a short seller of MSTR is botting social media to spread skepticism about his company.
The crypto scammer was reported to ICE after he tricked a stage-four cancer patient into playing a malware-ridden Steam game.
Aster raised eyebrows when it tripled in price after listing on Binance, but can the perps exchange dethrone DeFi darling Hyperliquid?